arrow_back Entities

12538463

unknown Company
🇬🇧 GB | Reg. 12538463 |

12538463 is a company registered in the United Kingdom, under 12538463. Directors include MR HAMMAD ZAFAR. Sole shareholder is MR HAMMAD ZAFAR. Associated with 2 related entities, including VALOR HOLDINGS LIMITED and VALOR SOLUTIONS 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 12538463

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR HAMMAD ZAFAR
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 VALOR HOLDINGS LIMITED
🇬🇧 VALOR SOLUTIONS LIMITED
Save entities, get alerts on changes, API access Sign up free