arrow_back
Entities
12608674
unknown
Company
🇬🇧
GB
|
Reg. 12608674
|
12608674 is a company registered in the United Kingdom, under 12608674. Directors include MR ASIF IMRAN ASLAM. Sole shareholder is MR ASIF IMRAN ASLAM. Associated with 11 related entities, including 12514844, 07379962, and 15250600. 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
12608674
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASIF IMRAN ASLAM
DIRECTOR
person
MR ASIF IMRAN ASLAM
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.