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Entities
12516925
unknown
Company
🇬🇧
GB
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Reg. 12516925
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12516925 is a company registered in the United Kingdom, under 12516925. Directors include MR NAQASH MANSOOR. Sole shareholder is MR NAQASH MANSOOR. Associated with 5 related entities, including GENTLEMEN'S ACADEMY LTD, FINANCE BOX CONSULTANCY (UK) LIMITED, and SVM FINANCIAL LIMITED. 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
12516925
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAQASH MANSOOR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.