arrow_back
Entities
12513161
unknown
Company
🇬🇧
GB
|
Reg. 12513161
|
12513161 is a company registered in the United Kingdom, under 12513161. Directors include MISS FARAH ALNASIR GOVANI. Shareholders include MR ASIF NIZAR DHANANI and MISS FARAH ALNASIR GOVANI. Associated with 6 related entities, including ABERCORN CAPITAL LIMITED, KNITMED (UK) LIMITED, and RUNWAY 24/7 IP 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12513161
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS FARAH ALNASIR GOVANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR ASIF NIZAR DHANANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.