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Entities
12627367
unknown
Company
🇬🇧
GB
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Reg. 12627367
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12627367 is a company registered in the United Kingdom, under 12627367. Directors include MR SAYED AFZAL MEHDI, MR MUHAMMAD IRFAN MOTALA, and MR FAIZAL ISMAIL PATEL. Shareholders include MR SAYED AFZAL MEHDI and MR FAIZAL ISMAIL PATEL, and 3 others. Associated with 20 related entities, including SCENTED GARDENS BY VISION LIMITED, DAILY MEDS LIMITED, and 06963479. 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
12627367
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAYED AFZAL MEHDI
DIRECTOR
person
MR MUHAMMAD IRFAN MOTALA
DIRECTOR
SHAREHOLDER
person
MR FAIZAL ISMAIL PATEL
DIRECTOR
person
MR SAYED AFZAL MEHDI
SHAREHOLDER
person
MR FAIZAL ISMAIL PATEL
SHAREHOLDER
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.