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Entities
12566420
unknown
Company
🇬🇧
GB
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Reg. 12566420
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12566420 is a company registered in the United Kingdom, under 12566420. Directors include MR AKBAR ARFAN AKBAR. Sole shareholder is MR ARFAN AKBAR AKBAR. Associated with 12 related entities, including 12631747, DUAA PROPERTY INVESTMENT LTD, and COST SAVVY SERVICE LTD. 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
12566420
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AKBAR ARFAN AKBAR
DIRECTOR
person
MR ARFAN AKBAR AKBAR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.