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Entities
12184839
unknown
Company
🇬🇧
GB
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Reg. 12184839
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12184839 is a company registered in the United Kingdom, under 12184839. Directors include MR RAHEEL BHATTI, MR JULIAN BURGE, and MR NADEEM MAQSOOD KIYANI. Sole shareholder is Ultima Asset Management Ltd. Associated with 3 related entities, including 11832872, 11026813, and 12184818. 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
12184839
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
person
MR JULIAN BURGE
DIRECTOR
person
MR NADEEM MAQSOOD KIYANI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.