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12669621

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12669621 |

12669621 is a company registered in the United Kingdom, under 12669621. Directors include MR HAROON KHAN. Sole shareholder is MR HAROON KHAN. Associated with 13 related entities, including 14646773, 13624970, and VENTUREPLEX LIMITED. 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 12669621

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 14646773
πŸ‡¬πŸ‡§ 13624970
πŸ‡¬πŸ‡§ VENTUREPLEX LIMITED
πŸ‡¬πŸ‡§ 13763358
πŸ‡¬πŸ‡§ HELMPAY LIMITED
πŸ‡¬πŸ‡§ PAYSERVE LIMITED
πŸ‡¬πŸ‡§ HAEL GLOBAL LIMITED
πŸ‡¬πŸ‡§ 14590108
πŸ‡¬πŸ‡§ COMPLIANCE COUNSEL LIMITED
πŸ‡¬πŸ‡§ SAFEHELD LIMITED
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