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Entities
12111744
unknown
Company
🇬🇧
GB
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Reg. 12111744
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12111744 is a company registered in the United Kingdom, under 12111744. Directors include MR ASHFAQ AHMAD. Sole shareholder is MR ASHFAQ AHMAD. Associated with 8 related entities, including AIA KENT HOLDINGS LTD, AAA ACCOUNTANCY LTD, and CERTAX ACCOUNTING EAST KENT TAX CONSULTANCY 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
12111744
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHFAQ AHMAD
DIRECTOR
person
MR ASHFAQ AHMAD
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.