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Entities
12038734
unknown
Company
🇬🇧
GB
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Reg. 12038734
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12038734 is a company registered in the United Kingdom, under 12038734. Directors include MR SAHAL SALIM TARKY and MR CHAUDHARY TAUSIF ZAMAN. Shareholders include MR SAHAL SALIM TARKY and MR CHAUDHARY TAUSIF ZAMAN. Associated with 6 related entities, including 07365940, 12498154, and ALPINE CONSULTANCY 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
12038734
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAHAL SALIM TARKY
25-50%
DIRECTOR
SHAREHOLDER
person
MR CHAUDHARY TAUSIF ZAMAN
DIRECTOR
person
MR CHAUDHARY TAUSIF ZAMAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.