arrow_back
Entities
12647478
unknown
Company
🇬🇧
GB
|
Reg. 12647478
|
12647478 is a company registered in the United Kingdom, under 12647478. Directors include MR TABASSAM ZABIER. Sole shareholder is MR TABASSAM ZABIER. Associated with 19 related entities, including 12645794, 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12647478
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.