arrow_back
Entities
12380256
unknown
Company
🇬🇧
GB
|
Reg. 12380256
|
12380256 is a company registered in the United Kingdom, under 12380256. Directors include MR ZABIR AHMED. Sole shareholder is MR ZABIR AHMED. Associated with 10 related entities, including 12383017, 07447395, and 07948610. 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
12380256
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZABIR AHMED
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.