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Entities
12383560
unknown
Company
🇬🇧
GB
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Reg. 12383560
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12383560 is a company registered in the United Kingdom, under 12383560. Directors include MR SULEMAN NUREZ KAMANI. Sole shareholder is The Nak Children'S Trust 2019 Trustees. Associated with 20 related entities, including 88EK LTD, AMS FINANCE LTD, and 11771531. 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
12383560
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SULEMAN NUREZ KAMANI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.