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Entities
12052049
unknown
Company
🇬🇧
GB
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Reg. 12052049
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12052049 is a company registered in the United Kingdom, under 12052049. Directors include MR ZAYN ALI ASGHAR KHAMISA and MR AKHIL SRIRAMA SONTHI. Shareholders include MR AKHIL SRIRAMA SONTHI and MR ZAYN ALI ASGHAR KHAMISA. Associated with 5 related entities, including ZKI HOLDINGS LIMITED, KAMZEN LTD, and 12929810. 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
12052049
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAYN ALI ASGHAR KHAMISA
25-50%
DIRECTOR
SHAREHOLDER
person
MR AKHIL SRIRAMA SONTHI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.