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Entities
12132942
unknown
Company
🇬🇧
GB
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Reg. 12132942
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12132942 is a company registered in the United Kingdom, under 12132942. Directors include URFAN AHMED. Sole shareholder is Mr Urfan Ahmed. Associated with 20 related entities, including FALCON HOMES NE LTD, 09089532, and THE NEWCASTLE CAR WASH LIMITED. 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
12132942
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
URFAN AHMED
DIRECTOR
person
Mr Urfan Ahmed
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.