arrow_back
Entities
12041140
unknown
Company
🇬🇧
GB
|
Reg. 12041140
|
12041140 is a company registered in the United Kingdom, under 12041140. Directors include MR AAMIR POSELAY. Shareholders include MR AAMIR POSELAY and Mr Rose Bahar. Associated with 3 related entities, including L POSELAY LIMITED, 11561246, and A POSELAY LIMITED. 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
12041140
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AAMIR POSELAY
DIRECTOR
person
MR AAMIR POSELAY
25-50%
SHAREHOLDER
person
Mr Rose Bahar
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.