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Entities
12289309
unknown
Company
🇬🇧
GB
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Reg. 12289309
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12289309 is a company registered in the United Kingdom, under 12289309. Directors include MR ZEESHAN HANIF. Sole shareholder is Mr Eduard Zakharyan. Associated with 8 related entities, including QATRA LIMITED, TZ RENTALS LIMITED, and GEOGRAINS UK LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
12289309
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZEESHAN HANIF
DIRECTOR
person
Mr Eduard Zakharyan
25-50%
SHAREHOLDER
person
Mr Artur Zakharyan
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.