arrow_back Entities

12347160

unknown Company
🇬🇧 GB | Reg. 12347160 |

12347160 is a company registered in the United Kingdom, under 12347160. Directors include MRS SEEMA HANIF and MR MOHAMMED KASHIF HANIF. Sole shareholder is MR MOHAMMED KASHIF HANIF. Associated with 3 related entities, including 11613186, HAS APP LTD, and 12820132. 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 12347160

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
75-100% DIRECTOR SHAREHOLDER
DIRECTOR

Associated Entities

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

🇬🇧 11613186
🇬🇧 HAS APP LTD
🇬🇧 12820132
Save entities, get alerts on changes, API access Sign up free