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Entities
12645794
unknown
Company
🇬🇧
GB
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Reg. 12645794
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12645794 is a company registered in the United Kingdom, under 12645794. Directors include MR TABASSAM ZABIER. Sole shareholder is MR TABASSAM ZABIER. Associated with 12 related entities, including 12647478, LUMA DIGITAL MARKETING LTD, and ZABIER GROUP HOLDINGS LTD. 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
12645794
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TABASSAM ZABIER
DIRECTOR
person
MR TABASSAM ZABIER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.