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Entities
12692780
unknown
Company
🇬🇧
GB
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Reg. 12692780
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12692780 is a company registered in the United Kingdom, under 12692780. Directors include MRS ZAKIA BANU ALIAHMAD. Shareholders include MRS ZAKIA BANU ALIAHMAD and PEARLSFIELD ENTERPRISES LIMITED. Associated with 20 related entities, including 14299588, 14305979, and 09630585. 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
12692780
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ZAKIA BANU ALIAHMAD
25-50%
DIRECTOR
SHAREHOLDER
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.