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Entities
12654615
unknown
Company
🇬🇧
GB
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Reg. 12654615
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12654615 is a company registered in the United Kingdom, under 12654615. Directors include MR RAFIK HUSSAIN RAMZANALI HALANI. Sole shareholder is MR RAFIK HUSSAIN RAMZANALI HALANI. Associated with 9 related entities, including 12072278, 12116376, and 10142985. 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
12654615
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.