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Entities
12616737
unknown
Company
🇬🇧
GB
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Reg. 12616737
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12616737 is a company registered in the United Kingdom, under 12616737. Directors include MR HAROON AHMED DANIS. Associated with 15 related entities, including 07280561, 07743160, and 08185002. 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
12616737
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAROON AHMED DANIS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.