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Entities
12432511
unknown
Company
🇬🇧
GB
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Reg. 12432511
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12432511 is a company registered in the United Kingdom, under 12432511. Directors include MR ABID KARIM, MR IRFAN SIDDIQ KHAN, and MR MOHSIN KOTHIA. Associated with 20 related entities, including FINCO 1 LIMITED, SPVY00012 LTD, and SPVY00022 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
12432511
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.