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Entities
12478715
unknown
Company
🇬🇧
GB
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Reg. 12478715
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12478715 is a company registered in the United Kingdom, under 12478715. Directors include MR IMRAN MOHAMMED AFZAL. Sole shareholder is Miss Anisah Nureen Afzal. Associated with 13 related entities, including A.C.S CATERING LIMITED, CLIFTON DWELLINGS LIMITED, and 06347778. 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
12478715
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMRAN MOHAMMED AFZAL
DIRECTOR
person
Miss Anisah Nureen Afzal
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.