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12043863

unknown Company
🇬🇧 GB | Reg. 12043863 |

12043863 is a company registered in the United Kingdom, under 12043863. Directors include MR SEAL ASHRAFF and MS SOFFINA ATARID. Shareholders include MS SOFFINA ATARID and MR SEAL ASHRAFF. Associated with 2 related entities, including ASH INVESTMENT HOLDINGS LTD and SQUARE X 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 12043863

Signal Intelligence

verified

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

Key Management & Controllers

person MR SEAL ASHRAFF
25-50% DIRECTOR SHAREHOLDER
person MS SOFFINA ATARID
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 ASH INVESTMENT HOLDINGS LTD
🇬🇧 SQUARE X LTD
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