arrow_back
Entities
12248605
unknown
Company
🇬🇧
GB
|
Reg. 12248605
|
12248605 is a company registered in the United Kingdom, under 12248605. Directors include MR MUHAMMAD ZAFAR. Sole shareholder is MR MUHAMMAD ZAFAR. Associated with 4 related entities, including TIMES CONSULTANT LTD, 13304592, and 07287372. 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
12248605
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD ZAFAR
SECRETARY
person
MR MUHAMMAD ZAFAR
DIRECTOR
person
MR MUHAMMAD ZAFAR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.