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Entities
12038939
unknown
Company
🇬🇧
GB
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Reg. 12038939
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12038939 is a company registered in the United Kingdom, under 12038939. Directors include MR AFTAB ALI. Shareholders include MR AFTAB ALI and MR DALJIT SINGH. Associated with 16 related entities, including 14051352, 11889224, and 14045283. 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
12038939
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AFTAB ALI
DIRECTOR
person
MR AFTAB ALI
25-50%
SHAREHOLDER
person
MR DALJIT SINGH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.