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Entities
12199430
unknown
Company
🇬🇧
GB
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Reg. 12199430
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12199430 is a company registered in the United Kingdom, under 12199430. Directors include MR KAMRAN SULEMAN. Sole shareholder is MR KAMRAN SULEMAN. Associated with 8 related entities, including 15383177, 15871237, and APEX PROPERTY EXPERTS 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
12199430
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAMRAN SULEMAN
DIRECTOR
person
MR KAMRAN SULEMAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.