arrow_back Entities

12340403

unknown Company
🇬🇧 GB | Reg. 12340403 |

12340403 is a company registered in the United Kingdom, under 12340403. Directors include MR SULEIMAN QAYYUM AKHTAR. Sole shareholder is MR SULEIMAN QAYYUM AKHTAR. Associated with 2 related entities, including 08801402 and 15793927. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12340403

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 08801402
🇬🇧 15793927
Save entities, get alerts on changes, API access Sign up free