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Entities
12220428
unknown
Company
🇬🇧
GB
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Reg. 12220428
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12220428 is a company registered in the United Kingdom, under 12220428. Directors include MR NABEEL AFZAL and MR MUHUMMAD IMRAN BALEEM. Shareholders include MR MUHUMMAD IMRAN BALEEM and MR NABEEL AFZAL. Associated with 15 related entities, including CONTABILITA LTD, 11699146, and FORENSIC TEAM 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
12220428
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NABEEL AFZAL
DIRECTOR
person
MR MUHUMMAD IMRAN BALEEM
25-50%
DIRECTOR
SHAREHOLDER
person
MR NABEEL AFZAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.