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Entities
12116376
unknown
Company
🇬🇧
GB
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Reg. 12116376
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12116376 is a company registered in the United Kingdom, under 12116376. Directors include MR RAFIK HUSSAIN RAMZANALI HALANI. Sole shareholder is MR RAFIK HUSSAIN RAMZANALI HALANI. Associated with 9 related entities, including 12072278, 10142985, and VANI INVESTMENT 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
12116376
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.