arrow_back
Entities
12448490
unknown
Company
🇬🇧
GB
|
Reg. 12448490
|
12448490 is a company registered in the United Kingdom, under 12448490. Directors include MR YASEEN ASLAM, MR JAMES HENRY FARRAR, and MR. SHAFQAT SHAH. Shareholders include MR. SHAFQAT SHAH and MR YASEEN ASLAM, and 1 other. Associated with 10 related entities, including 10019677, DRIVERS REPRESENTATION & ADVOCACY LTD, and PLATFORM INFO EXCHANGE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12448490
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YASEEN ASLAM
DIRECTOR
SHAREHOLDER
person
MR JAMES HENRY FARRAR
DIRECTOR
SHAREHOLDER
person
MR. SHAFQAT SHAH
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.