arrow_back
Entities
12070200
unknown
Company
🇬🇧
GB
|
Reg. 12070200
|
12070200 is a company registered in the United Kingdom, under 12070200. Directors include MRS NAZ IQBAL. Sole shareholder is MRS NAZ IQBAL. Associated with 8 related entities, including 13030395, 14657400, and 05922957. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12070200
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NAZ IQBAL
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.