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Entities
12235174
unknown
Company
🇬🇧
GB
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Reg. 12235174
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12235174 is a company registered in the United Kingdom, under 12235174. Directors include MR UZAIR ISMAIL AWAN. Sole shareholder is MR UZAIR ISMAIL AWAN. Associated with 3 related entities, including 13229855, AWAN FINANCIAL SERVICES LIMITED, and 12043588. 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
12235174
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR UZAIR ISMAIL AWAN
SECRETARY
person
MR UZAIR ISMAIL AWAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.