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Entities
12535971
unknown
Company
🇬🇧
GB
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Reg. 12535971
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12535971 is a company registered in the United Kingdom, under 12535971. Directors include MR JOHN NIZAN HASSAN and MR CARLOS PEREZ. Associated with 6 related entities, including HARROGATE HOLT LIMITED, 08844459, and 13154835. 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
12535971
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN NIZAN HASSAN
DIRECTOR
person
MR CARLOS PEREZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.