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Entities
12612916
unknown
Company
🇬🇧
GB
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Reg. 12612916
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12612916 is a company registered in the United Kingdom, under 12612916. Directors include MR ATIF TARIQ ALI. Sole shareholder is Evita Ventures Ltd. Associated with 10 related entities, including 06032828, 07151144, and EVITA PROPERTIES LIMITED. 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
12612916
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ATIF TARIQ ALI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.