arrow_back
Entities
12242209
unknown
Company
π¬π§
GB
|
Reg. 12242209
|
12242209 is a company registered in the United Kingdom, under 12242209. Directors include MR NAVEED-US-ZAFAR BHUNNOO and MRS ATIYATUL MUJEEB BHUNNOO. Shareholders include MRS ATIYATUL MUJEEB BHUNNOO and MR NAVEED-US-ZAFAR BHUNNOO. Associated with 19 related entities, including 12933287, 12991005, and 14833489. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12242209
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAVEED-US-ZAFAR BHUNNOO
SECRETARY
person
MRS ATIYATUL MUJEEB BHUNNOO
DIRECTOR
person
MR NAVEED-US-ZAFAR BHUNNOO
25-50%
DIRECTOR
SHAREHOLDER
person
MRS ATIYATUL MUJEEB BHUNNOO
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.