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Entities
12045513
unknown
Company
🇬🇧
GB
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Reg. 12045513
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12045513 is a company registered in the United Kingdom, under 12045513. Directors include MR FARAZY IKRAM. Sole shareholder is Farazy Ikram. Associated with 5 related entities, including NEC TRAVELS LTD, FINNOVATE TECHNOLOGY LTD, and NEC MONEY TRANSFER LIMITED. 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
12045513
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FARAZY IKRAM
DIRECTOR
person
Farazy Ikram
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.