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Entities
12604167
unknown
Company
🇬🇧
GB
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Reg. 12604167
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12604167 is a company registered in the United Kingdom, under 12604167. Directors include MR SURUD HIWAIZI. Sole shareholder is MR SURUD HIWAIZI. Associated with 9 related entities, including 03496846, 09630470, and 11493558. 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
12604167
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SURUD HIWAIZI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.