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Entities
12204994
unknown
Company
🇬🇧
GB
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Reg. 12204994
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12204994 is a company registered in the United Kingdom, under 12204994. Directors include MR ASLAM UMER SAWANT. Sole shareholder is MR ASLAM UMER SAWANT. Associated with 6 related entities, including 07431248, 12311572, and 05069574. 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
12204994
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASLAM UMER SAWANT
DIRECTOR
person
MR ASLAM UMER SAWANT
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.