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Entities
12299970
unknown
Company
🇬🇧
GB
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Reg. 12299970
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12299970 is a company registered in the United Kingdom, under 12299970. Directors include MR ASGHAR ALI. Sole shareholder is MR ASGHAR ALI. Associated with 11 related entities, including SC646869, YAU'S INVESTMENTS LIMITED, and SC589535. 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
12299970
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASGHAR ALI
DIRECTOR
person
MR ASGHAR ALI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.