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Entities
12470335
unknown
Company
🇬🇧
GB
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Reg. 12470335
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12470335 is a company registered in the United Kingdom, under 12470335. Directors include MR TALHA RAZAK. Sole shareholder is MR MOHAMMED SHAFIQ. Associated with 9 related entities, including 09327648, 09871862, and 12004562. 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
12470335
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TALHA RAZAK
DIRECTOR
person
MR MOHAMMED SHAFIQ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.