arrow_back Entities

12467596

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12467596 |

12467596 is a company registered in the United Kingdom, under 12467596. Directors include MR ALI JAFFER and MR RICHARD JENO PETKOVICS. Associated with 10 related entities, including 15817477, LEISURE CP LIMITED, and GREEN FLOWER 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12467596

Signal Intelligence

verified

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

Key Management & Controllers

person MR ALI JAFFER
SECRETARY
person MR ALI JAFFER
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 15817477
πŸ‡¬πŸ‡§ LEISURE CP LIMITED
πŸ‡¬πŸ‡§ GREEN FLOWER LIMITED
πŸ‡¬πŸ‡§ 13219480
πŸ‡¬πŸ‡§ 15677801
πŸ‡¬πŸ‡§ CHASEMEX LIMITED
πŸ‡¬πŸ‡§ SEA SECURITIES LIMITED
πŸ‡¬πŸ‡§ TILEDAY LIMITED
Save entities, get alerts on changes, API access Sign up free