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Entities
12331452
unknown
Company
🇬🇧
GB
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Reg. 12331452
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12331452 is a company registered in the United Kingdom, under 12331452. Directors include MR AWAIS ALI. Sole shareholder is MR AWAIS ALI. Associated with 7 related entities, including 14387220, AMAAN TRADING LIMITED, and AZAAN HOSPITALITY 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
12331452
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AWAIS ALI
DIRECTOR
person
MR AWAIS ALI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.