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Entities
12399850
unknown
Company
🇬🇧
GB
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Reg. 12399850
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12399850 is a company registered in the United Kingdom, under 12399850. Directors include MR NAWAZ ALI. Sole shareholder is MR NAWAZ ALI. Associated with 20 related entities, including 10621768, 10241027, and YUPAY 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
12399850
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAWAZ ALI
SECRETARY
person
MR NAWAZ ALI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.