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Entities
12138753
unknown
Company
🇬🇧
GB
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Reg. 12138753
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12138753 is a company registered in the United Kingdom, under 12138753. Directors include MR ZAMEER HUSSEIN NAZARALI. Sole shareholder is SIMPLIFY GROUP LIMITED. Associated with 8 related entities, including SIMPLIFY GROUP LIMITED, THE POLICY COMPANY LIMITED, and 13949386. 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
12138753
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAMEER HUSSEIN NAZARALI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.