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Entities
12380837
unknown
Company
🇬🇧
GB
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Reg. 12380837
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12380837 is a company registered in the United Kingdom, under 12380837. Directors include MR ARBAZ ALI. Sole shareholder is MR ARBAZ ALI. Associated with 4 related entities, including THE TRADING FLOOR LTD, SUNRISE STORES LTD, and INVESTING CAPITAL LTD. 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
12380837
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARBAZ ALI
DIRECTOR
person
MR ARBAZ ALI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.