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Entities
12200131
unknown
Company
🇬🇧
GB
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Reg. 12200131
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12200131 is a company registered in the United Kingdom, under 12200131. Directors include MR OMAR FAROUK AZIZ. Sole shareholder is MR OMAR FAROUK AZIZ. Associated with 6 related entities, including 11524249, 12724539, and AZIZ CAPITAL GROUP LIMITED. 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
12200131
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OMAR FAROUK AZIZ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.