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Entities
12700904
unknown
Company
🇬🇧
GB
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Reg. 12700904
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12700904 is a company registered in the United Kingdom, under 12700904. Directors include MR ADAM ASLAM. Sole shareholder is MR ADAM ASLAM. Associated with 6 related entities, including 12690505, 11409027, and AVAL GROUP LTD. 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
12700904
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ADAM ASLAM
DIRECTOR
person
MR ADAM ASLAM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.