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Entities
12538113
unknown
Company
🇬🇧
GB
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Reg. 12538113
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12538113 is a company registered in the United Kingdom, under 12538113. Directors include MR BURHAN ALI ZAFAR. Sole shareholder is MR BURHAN ALI ZAFAR. Associated with 3 related entities, including 09224906, UNITAS RISK LTD, and 09660552. 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
12538113
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BURHAN ALI ZAFAR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.