arrow_back
Entities
12288061
unknown
Company
π¬π§
GB
|
Reg. 12288061
|
12288061 is a company registered in the United Kingdom, under 12288061. Directors include MR ARIF SULTAN IQBAL. Sole shareholder is MR ARIF SULTAN IQBAL. Associated with 7 related entities, including 06378836, 08126347, and AI LEGAL LTD. 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
12288061
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARIF SULTAN IQBAL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.