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Entities
12573176
unknown
Company
🇬🇧
GB
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Reg. 12573176
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12573176 is a company registered in the United Kingdom, under 12573176. Directors include MR KAMRAN GHAFOOR. Sole shareholder is MR KAMRAN GHAFOOR. Associated with 13 related entities, including KSGZ HOLDINGS LIMITED, 14283572, and 08410202. 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
12573176
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAMRAN GHAFOOR
DIRECTOR
person
MR KAMRAN GHAFOOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.