arrow_back
Entities
12035521
unknown
Company
🇬🇧
GB
|
Reg. 12035521
|
12035521 is a company registered in the United Kingdom, under 12035521. Directors include MR BAHADUR BHANWADIYA, MR FAIZAL ALNASHIR JANMOHAMED, and MR HANIF LAKHA, and 1 other. Shareholders include MR HANIF LAKHA and MR MARK ALAN SPURR, and 2 others. Associated with 14 related entities, including 13079883, 07254571, and 06098984. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12035521
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BAHADUR BHANWADIYA
DIRECTOR
DIRECTOR
SHAREHOLDER
person
MR HANIF LAKHA
DIRECTOR
SHAREHOLDER
person
MR MARK ALAN SPURR
DIRECTOR
SHAREHOLDER
person
MR BAHADUR BHANWADIYA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.