arrow_back
Entities
12203750
unknown
Company
🇬🇧
GB
|
Reg. 12203750
|
12203750 is a company registered in the United Kingdom, under 12203750. Directors include MR OMAN ZULFIQAR and MR ANTHONY FREDERICK SULLMAN. Shareholders include MR ANTHONY FREDERICK SULLMAN and MR OMAN ZULFIQAR. Associated with 20 related entities, including 04421568, KINGSGATE CORPORATE SERVICES LIMITED, and 07809412. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12203750
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OMAN ZULFIQAR
SECRETARY
person
MR ANTHONY FREDERICK SULLMAN
DIRECTOR
SHAREHOLDER
person
MR OMAN ZULFIQAR
DIRECTOR
person
MR OMAN ZULFIQAR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.