arrow_back
Entities
12674425
unknown
Company
🇬🇧
GB
|
Reg. 12674425
|
12674425 is a company registered in the United Kingdom, under 12674425. Directors include MR MOHAMMED HASSAN ZAFFAR. Sole shareholder is MR MOHAMMED HASSAN ZAFFAR. Associated with 2 related entities, including A TEAM REAL ESTATE GROUP LTD and A-TEAM COMMERCIAL VEHICLES 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
12674425
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED HASSAN ZAFFAR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.