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Entities
12055431
unknown
Company
π¬π§
GB
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Reg. 12055431
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12055431 is a company registered in the United Kingdom, under 12055431. Directors include MR ALEEM IQBAL, MR KAR WIN LAM, and MR DILAN CHAND SHARMA. Sole shareholder is MR ALEEM IQBAL. Associated with 4 related entities, including 12549275, 11531249, and 11667592. 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
12055431
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALEEM IQBAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR KAR WIN LAM
DIRECTOR
person
MR DILAN CHAND SHARMA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.