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Entities
12094420
unknown
Company
🇬🇧
GB
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Reg. 12094420
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12094420 is a company registered in the United Kingdom, under 12094420. Directors include MR MASOOD SHAFFI. Sole shareholder is MR MASOOD SHAFFI. Associated with 4 related entities, including 10738349, 15021060, and ECFSS 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
12094420
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MASOOD SHAFFI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.