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Entities
12458416
unknown
Company
🇬🇧
GB
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Reg. 12458416
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12458416 is a company registered in the United Kingdom, under 12458416. Directors include MISS MARIA IBRAR AHMAD and MRS AISHA ELAHI. Sole shareholder is MRS AISHA ELAHI. Associated with 5 related entities, including ADVISORY DIRECT LIMITED, FINANCIAL NETWORK LIMITED, and ALTDAQ 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
12458416
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS MARIA IBRAR AHMAD
DIRECTOR
person
MRS AISHA ELAHI
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.