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Entities
12608742
unknown
Company
🇬🇧
GB
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Reg. 12608742
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12608742 is a company registered in the United Kingdom, under 12608742. Directors include MR YUSEF ASGHAR. Sole shareholder is MR YUSEF ASGHAR. Associated with 7 related entities, including ABA MOTORS LIMITED, YBA CONSULTANCY LTD, and KANAPEENA LTD. 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
12608742
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YUSEF ASGHAR
DIRECTOR
person
MR YUSEF ASGHAR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.