arrow_back
Entities
12663302
unknown
Company
🇬🇧
GB
|
Reg. 12663302
|
12663302 is a company registered in the United Kingdom, under 12663302. Directors include MR AZRA RAMSAY HAKIM. Sole shareholder is MR AZRA RAMSAY HAKIM. Associated with 19 related entities, including 04543551, ABBEY DIGITAX LLP, and RHCO LIMITED. 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
12663302
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AZRA RAMSAY HAKIM
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.