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Entities
12564895
unknown
Company
🇬🇧
GB
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Reg. 12564895
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12564895 is a company registered in the United Kingdom, under 12564895. Directors include MR ZAID ALI and MR ISA RAFIQ HANIF. Shareholders include MR ISA RAFIQ HANIF and MR ZAID ALI. Associated with 13 related entities, including APEX ACTIVE FITNESS LTD, STONEGATE HOUSING LIMITED, and 15523247. 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
12564895
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAID ALI
DIRECTOR
person
MR ISA RAFIQ HANIF
DIRECTOR
person
MR ISA RAFIQ HANIF
25-50%
SHAREHOLDER
person
MR ZAID ALI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.