arrow_back Entities

12638417

unknown Company
🇬🇧 GB | Reg. 12638417 |

12638417 is a company registered in the United Kingdom, under 12638417. Directors include MR. SHAFQAT SHAH. Sole shareholder is MR. SHAFQAT SHAH. Associated with 2 related entities, including 12448490 and 04705095. 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 12638417

Signal Intelligence

verified

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

Key Management & Controllers

person MR. SHAFQAT SHAH
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 12448490
🇬🇧 04705095
Save entities, get alerts on changes, API access Sign up free