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Entities
12362790
unknown
Company
🇬🇧
GB
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Reg. 12362790
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12362790 is a company registered in the United Kingdom, under 12362790. Directors include MR ARIF HAFEJI ISMAIL ADAM and MOHAMMED ARSHAD KHAN. Shareholders include MR ARIF HAFEJI ISMAIL ADAM and MOHAMMED ARSHAD KHAN. Associated with 20 related entities, including 11234392, 1891 BY THE GROVE LTD, and ECO SERV SURVEYORS 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
12362790
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARIF HAFEJI ISMAIL ADAM
25-50%
DIRECTOR
SHAREHOLDER
person
MOHAMMED ARSHAD KHAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.