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Entities
12141764
unknown
Company
🇬🇧
GB
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Reg. 12141764
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12141764 is a company registered in the United Kingdom, under 12141764. Directors include MR SABBIR HAFEJI. Sole shareholder is MR SABBIR HAFEJI. Associated with 6 related entities, including 05928471, 13869620, and 12416819. 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
12141764
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SABBIR HAFEJI
DIRECTOR
person
MR SABBIR HAFEJI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.