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Entities
12314739
unknown
Company
🇬🇧
GB
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Reg. 12314739
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12314739 is a company registered in the United Kingdom, under 12314739. Directors include MR TAHIR ABBAS AFZAL and MR MEHBOOB VALLI DUDHWALA. Shareholders include MR MEHBOOB VALLI DUDHWALA and MR TAHIR ABBAS AFZAL. Associated with 7 related entities, including ANCHORA INTERNATIONAL LIMITED, MAJOR IMPORT EXPORT LIMITED, and 06705120. 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
12314739
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAHIR ABBAS AFZAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR MEHBOOB VALLI DUDHWALA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.