arrow_back
Entities
12121800
unknown
Company
🇬🇧
GB
|
Reg. 12121800
|
12121800 is a company registered in the United Kingdom, under 12121800. Directors include MR RAHEEL BHATTI, MR JULIAN DOUGLAS KELSEY BURGE, and MR NADEEM MAQSOOD KIYANI. Shareholders include RBAS HOLDING LTD and ENKAY HOLDINGS LIMITED, and 1 other. Associated with 16 related entities, including ENKAY HOLDINGS LIMITED, 13959791, and ENKAY CONSULTANCY LIMITED. 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
12121800
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAHEEL BHATTI
DIRECTOR
DIRECTOR
person
MR NADEEM MAQSOOD KIYANI
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.