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Entities
12039598
unknown
Company
🇬🇧
GB
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Reg. 12039598
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12039598 is a company registered in the United Kingdom, under 12039598. Directors include MR. CARLOS ALBERTO WEAND ORTIZ. Sole shareholder is Mr. Arzu Karimov. Associated with 20 related entities, including 07463395, NI654364, and 06857165. 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
12039598
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
Mr. Arzu Karimov
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.