arrow_back
Entities
12261671
unknown
Company
🇬🇧
GB
|
Reg. 12261671
|
12261671 is a company registered in the United Kingdom, under 12261671. Directors include MR ASIF IQBAL. Sole shareholder is MR ASIF IQBAL. Associated with 11 related entities, including 15289809, 06518015, and ASHFORD PROPERTY INVESTMENTS LIMITED. 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
12261671
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASIF IQBAL
SECRETARY
person
MR ASIF IQBAL
DIRECTOR
person
MR ASIF IQBAL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.