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Entities
12030110
unknown
Company
🇬🇧
GB
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Reg. 12030110
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12030110 is a company registered in the United Kingdom, under 12030110. Directors include MR MOHAMMAD ZAGHAM ALI. Sole shareholder is MR MOHAMMAD ZAGHAM ALI. Associated with 1 related entity, including 12384104. 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
12030110
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD ZAGHAM ALI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.