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Entities
12073387
unknown
Company
🇬🇧
GB
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Reg. 12073387
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12073387 is a company registered in the United Kingdom, under 12073387. Directors include MR UMER KHAN, MR UMER HAYAT KHAN, and SWISSLINK CAPITAL (CYPRUS) LIMITED. Sole shareholder is MR UMER HAYAT KHAN. Associated with 12 related entities, including 11552792, 13461922, and 09713267. 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
12073387
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR UMER KHAN
SECRETARY
person
MR UMER HAYAT KHAN
DIRECTOR
DIRECTOR
person
MR UMER HAYAT KHAN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.