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Entities
12675451
unknown
Company
🇬🇧
GB
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Reg. 12675451
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12675451 is a company registered in the United Kingdom, under 12675451. Directors include MR AZAMTU ASHARI and MR SUHAIMIL FAHMI YUSOFF. Shareholders include MR SUHAIMIL FAHMI YUSOFF and MR AZAMTU ASHARI, and 1 other. Associated with 18 related entities, including 07650722, VINNER LTD, and 08904885. 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
12675451
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AZAMTU ASHARI
DIRECTOR
SHAREHOLDER
person
MR SUHAIMIL FAHMI YUSOFF
DIRECTOR
person
MR SUHAIMIL FAHMI YUSOFF
SHAREHOLDER
person
MR SIMON DOMINIC PAYTE BAKER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.