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Entities
12620278
unknown
Company
🇬🇧
GB
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Reg. 12620278
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12620278 is a company registered in the United Kingdom, under 12620278. Directors include MR KAMRAN GHAFOOR. Shareholders include MR KAMRAN GHAFOOR and MR SAMEER ZULQURNAIN. Associated with 15 related entities, including 12573176, GRENDON LIMITED, and KSGZ HOLDINGS 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
12620278
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAMRAN GHAFOOR
DIRECTOR
person
MR KAMRAN GHAFOOR
25-50%
SHAREHOLDER
person
MR SAMEER ZULQURNAIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.