arrow_back
Entities
12643322
unknown
Company
🇬🇧
GB
|
Reg. 12643322
|
12643322 is a company registered in the United Kingdom, under 12643322. Directors include MR MIQDAAD RIYAZ VERSI. Sole shareholder is MR MIQDAAD RIYAZ VERSI. Associated with 6 related entities, including CENTRE FOR MEDIA MONITORING, 08855076, and OC393195. 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
12643322
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MIQDAAD RIYAZ VERSI
DIRECTOR
person
MR MIQDAAD RIYAZ VERSI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.