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Entities
12476920
unknown
Company
🇬🇧
GB
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Reg. 12476920
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12476920 is a company registered in the United Kingdom, under 12476920. Directors include MR KAISER RASHID VELMI. Sole shareholder is MR KAISER RASHID VELMI. Associated with 5 related entities, including 05666196, 04001404, and 08555340. 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
12476920
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAISER RASHID VELMI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.