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Entities
12685884
unknown
Company
🇬🇧
GB
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Reg. 12685884
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12685884 is a company registered in the United Kingdom, under 12685884. Directors include NASIR PASHA, MAHMOUD RAAFAT, and MR MARC NATHAN SOCKER. Sole shareholder is COROIN LIMITED. Associated with 13 related entities, including 08313647, 03558968, and 08313544. 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
12685884
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NASIR PASHA
DIRECTOR
person
MAHMOUD RAAFAT
DIRECTOR
person
MR MARC NATHAN SOCKER
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.