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Entities
12403865
unknown
Company
🇬🇧
GB
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Reg. 12403865
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12403865 is a company registered in the United Kingdom, under 12403865. Directors include MR IRFAN MAHMOOD MIRZA. Shareholders include Ms Wenxi Luo and MR IRFAN MIRZA. Associated with 12 related entities, including HOTEL 55 MANAGEMENT LIMITED, 12396849, and 06181578. 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
12403865
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IRFAN MAHMOOD MIRZA
DIRECTOR
person
Ms Wenxi Luo
25-50%
SHAREHOLDER
person
MR IRFAN MIRZA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.