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Entities
12019281
unknown
Company
🇬🇧
GB
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Reg. 12019281
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12019281 is a company registered in the United Kingdom, under 12019281. Directors include MR MALITHA PIYANKARA HERATH HERATH PATHIRATHNAHALAGE and MR AMIR SARFRAZ. Sole shareholder is MR AMIR SARFRAZ. Associated with 11 related entities, including 12571637, PRACTIXPLUS LTD, and PHS MORTGAGE LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
12019281
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR AMIR SARFRAZ
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.