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Entities
12220202
unknown
Company
🇬🇧
GB
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Reg. 12220202
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12220202 is a company registered in the United Kingdom, under 12220202. Directors include MR JUNED ALI, MR DIPAK CHAUHAN, and MR ZULFIKAR MAHBOOB KHAN. Sole shareholder is MR ZULFIKAR MAHBOOB KHAN. Associated with 11 related entities, including 10884468, V & M CONSULTANCY LTD, and 12152564. 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
12220202
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JUNED ALI
DIRECTOR
person
MR DIPAK CHAUHAN
DIRECTOR
person
MR ZULFIKAR MAHBOOB KHAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.