arrow_back
Entities
12247972
unknown
Company
🇬🇧
GB
|
Reg. 12247972
|
12247972 is a company registered in the United Kingdom, under 12247972. Directors include MR DAVID CHOUDHRY. Sole shareholder is Mr David Aslam Choudhry. Associated with 4 related entities, including 09528990, 03578722, and 03215440. 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
12247972
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID CHOUDHRY
DIRECTOR
person
Mr David Aslam Choudhry
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.