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Entities
12308328
unknown
Company
🇬🇧
GB
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Reg. 12308328
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12308328 is a company registered in the United Kingdom, under 12308328. Directors include MISS DEVIA SURTI and MR SARFRAZ KHAN. Sole shareholder is MR SARFRAZ KHAN. Associated with 5 related entities, including AL-SHAAFI PIRZADA FOUNDATION, 10022785, and 05970590. 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
12308328
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS DEVIA SURTI
SECRETARY
person
MR SARFRAZ KHAN
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.