arrow_back
Entities
12464743
unknown
Company
🇬🇧
GB
|
Reg. 12464743
|
12464743 is a company registered in the United Kingdom, under 12464743. Directors include MR ASAD HAMEED ANWAR. Sole shareholder is MR ASAD HAMEED ANWAR. Associated with 13 related entities, including 12309607, BALLINGRY PROPERTY LTD, and ASHFORD HOLDINGS 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
12464743
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASAD HAMEED ANWAR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.