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12579906

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12579906 |

12579906 is a company registered in the United Kingdom, under 12579906. Directors include MR LIJU GEORGY THOMAS. Shareholders include MR AHMED MUKHTAR and MR ASAD ALI, and 1 other. Associated with 17 related entities, including 10382289, IGN1TE CAPITAL PARTNERS SPV 2 LIMITED, and 11228314. 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 12579906

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER
person MR ASAD ALI
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 10382289
πŸ‡¬πŸ‡§ 11228314
πŸ‡¬πŸ‡§ EAGLES INCORPORATED LTD
πŸ‡¬πŸ‡§ 07135738
πŸ‡¬πŸ‡§ 10258115
πŸ‡¬πŸ‡§ 11186370
πŸ‡¬πŸ‡§ LTAAAM LTD
πŸ‡¬πŸ‡§ 12762344
πŸ‡¬πŸ‡§ 12658491
πŸ‡¬πŸ‡§ NEX OPERATIONS LIMITED
πŸ‡¬πŸ‡§ NEXARISE EUROPEAN SERVICES LTD suspended
πŸ‡¬πŸ‡§ AZMZ CAPITAL 1 LTD
πŸ‡¬πŸ‡§ AZMZ CAPITAL LTD
πŸ‡¬πŸ‡§ 12518588
πŸ‡¬πŸ‡§ AZMZ LTD
πŸ‡¬πŸ‡§ AZMZ CAPITAL 2 LTD
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