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Entities
12579740
unknown
Company
🇬🇧
GB
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Reg. 12579740
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12579740 is a company registered in the United Kingdom, under 12579740. Directors include MR ZAHEED HARUNANI. Associated with 6 related entities, including 09853822, SHALIMAR ESTATES LTD, and 11691770. 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
12579740
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAHEED HARUNANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.