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Entities
12064717
unknown
Company
🇬🇧
GB
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Reg. 12064717
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12064717 is a company registered in the United Kingdom, under 12064717. Directors include MR BABAR ARSHAD. Shareholders include MR NAVEEN HANDA and MR BABAR ARSHAD, and 1 other. Associated with 20 related entities, including 12892259, VAP SCOT 1 LIMITED, and MINHOCO 64 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
12064717
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BABAR ARSHAD
DIRECTOR
person
MR NAVEEN HANDA
25-50%
SHAREHOLDER
person
MR BABAR ARSHAD
25-50%
SHAREHOLDER
person
MR AMBRISH VYAS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.