arrow_back
Entities
12569758
unknown
Company
🇬🇧
GB
|
Reg. 12569758
|
12569758 is a company registered in the United Kingdom, under 12569758. Directors include MR SHAKEEL ANWAR. Shareholders include Shakeel Anwar and Mr Simon Groom, and 1 other. Associated with 10 related entities, including 09849084, PHOENIX CONSULT LIMITED, and 11780037. 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
12569758
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAKEEL ANWAR
DIRECTOR
person
Shakeel Anwar
25-50%
SHAREHOLDER
person
Mr Simon Groom
25-50%
SHAREHOLDER
person
MR DAVID BEVAN GRIFFITHS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.