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12043588

unknown Company
🇬🇧 GB | Reg. 12043588 |

12043588 is a company registered in the United Kingdom, under 12043588. Directors include MR UZAIR ISMAIL AWAN. Sole shareholder is MR UZAIR ISMAIL AWAN. Associated with 3 related entities, including 13229855, AWAN FINANCIAL SERVICES LIMITED, and 12235174. 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 12043588

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR UZAIR ISMAIL AWAN
SECRETARY
person MR UZAIR ISMAIL AWAN
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 13229855
🇬🇧 AWAN FINANCIAL SERVICES LIMITED
🇬🇧 12235174
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