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Entities
12372823
unknown
Company
🇬🇧
GB
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Reg. 12372823
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12372823 is a company registered in the United Kingdom, under 12372823. Directors include MR MIRZA ABDUL ALY SHIPKOLYE and MR AMIN WARIND. Shareholders include MR AMIN WARIND and MR MIRZA ABDUL ALY SHIPKOLYE. Associated with 20 related entities, including AYNA ACCOUNTING AND FINANCIAL SERVICES LTD, SWIFT HOLDING LONDON LIMITED, and 03749675. 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
12372823
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MIRZA ABDUL ALY SHIPKOLYE
25-50%
DIRECTOR
SHAREHOLDER
person
MR AMIN WARIND
DIRECTOR
person
MR AMIN WARIND
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.