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Entities
12402665
unknown
Company
🇬🇧
GB
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Reg. 12402665
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12402665 is a company registered in the United Kingdom, under 12402665. Directors include MR ANSER MAJID. Sole shareholder is MR ANSER MAJID. Associated with 20 related entities, including 12402491, 14608260, and DONNER TRIO 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
12402665
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANSER MAJID
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.