arrow_back Entities

12461216

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12461216 |

12461216 is a company registered in the United Kingdom, under 12461216. Directors include MR IRFAN MUBARAK. Sole shareholder is MR IRFAN MUBARAK. Associated with 4 related entities, including ARTISAN TRADING SOLUTIONS LIMITED, 08169821, and 13660192. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12461216

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ ARTISAN TRADING SOLUTIONS LIMITED suspended
πŸ‡¬πŸ‡§ 08169821
πŸ‡¬πŸ‡§ 13660192
Save entities, get alerts on changes, API access Sign up free