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12624201

unknown Company
🇬🇧 GB | Reg. 12624201 |

12624201 is a company registered in the United Kingdom, under 12624201. Directors include MISS FAHEEMA AHMED LUNAT and MR MUHAMMAD TALHA ZUBAIR. Shareholders include MISS FAHEEMA AHMED LUNAT and MR MUHAMMAD TALHA ZUBAIR. Associated with 2 related entities, including GRANT WARREN LIMITED and APEXELO 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 12624201

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
50-75% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

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