arrow_back
Entities
12489322
unknown
Company
🇬🇧
GB
|
Reg. 12489322
|
12489322 is a company registered in the United Kingdom, under 12489322. Directors include MR NASIR AHMED AFZAL. Sole shareholder is MR NASIR AHMED AFZAL. Associated with 8 related entities, including 05567867, 11624924, and 05568179. 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
12489322
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NASIR AHMED AFZAL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.