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Entities
12199019
unknown
Company
🇬🇧
GB
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Reg. 12199019
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12199019 is a company registered in the United Kingdom, under 12199019. Directors include DR AFTAB AHMED DEAN. Sole shareholder is DR AFTAB AHMED DEAN. Associated with 4 related entities, including GOLD STAR 360 LIMITED, 06978713, and ARKLEADING LTD. 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
12199019
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR AFTAB AHMED DEAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.