arrow_back
Entities
12232859
unknown
Company
🇬🇧
GB
|
Reg. 12232859
|
12232859 is a company registered in the United Kingdom, under 12232859. Directors include MR IFTIKHAR AHMED. Sole shareholder is MR IFTIKHAR AHMED. Associated with 16 related entities, including 12819040, 15773827, and 05212174. 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
12232859
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IFTIKHAR AHMED
DIRECTOR
person
MR IFTIKHAR AHMED
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.