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Entities
12460269
unknown
Company
🇬🇧
GB
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Reg. 12460269
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12460269 is a company registered in the United Kingdom, under 12460269. Directors include MR AZHAR MUSTAPHA GHOSE. Sole shareholder is MR AZHAR MUSTAPHA GHOSE. Associated with 4 related entities, including 10718430, SILVER SWORD INVESTMENTS LTD, and ARCADIA BUSINESS INTELLIGENCE 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
12460269
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AZHAR MUSTAPHA GHOSE
DIRECTOR
person
MR AZHAR MUSTAPHA GHOSE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.