arrow_back
Entities
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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
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
person
MISS FAHEEMA AHMED LUNAT
25-50%
DIRECTOR
SHAREHOLDER
person
MR MUHAMMAD TALHA ZUBAIR
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.