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12663758

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12663758 |

12663758 is a company registered in the United Kingdom, under 12663758. Directors include MR WILLIAM HENRY and MR FARHAD ANDREW MIRZA ABDOULRAZZAGH NOURI. Shareholders include MR FARHAD ANDREW MIRZA ABDOULRAZZAGH NOURI and MR WILLIAM HENRY. Associated with 4 related entities, including 15503278, THE TRANSACTION ROOM LTD, and THE SOLERTIA GROUP 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 12663758

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 15503278
πŸ‡¬πŸ‡§ THE TRANSACTION ROOM LTD
πŸ‡¬πŸ‡§ THE SOLERTIA GROUP LTD
πŸ‡¬πŸ‡§ PORTMAN MORRIS LTD
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