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12138553

unknown Company
🇬🇧 GB | Reg. 12138553 |

12138553 is a company registered in the United Kingdom, under 12138553. Directors include MR SAJJAD RAJAN and MR SIBTAIN MOHAMED VERSI. Shareholders include SMARTAX GROUP LIMITED and ALTOONA SECURITIES LIMITED. Associated with 3 related entities, including WF DIGITAL LIMITED, CITI PARTNERS CONSULTANTS LLP, and DANTON ASSOCIATES 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 12138553

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR SAJJAD RAJAN
DIRECTOR
person MR SIBTAIN MOHAMED VERSI
DIRECTOR
🇬🇧 SMARTAX GROUP LIMITED
25-50% SHAREHOLDER
🇬🇧 ALTOONA SECURITIES LIMITED
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 WF DIGITAL LIMITED
🇬🇧 CITI PARTNERS CONSULTANTS LLP
🇬🇧 DANTON ASSOCIATES LIMITED
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