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Entities
12701791
unknown
Company
🇬🇧
GB
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Reg. 12701791
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12701791 is a company registered in the United Kingdom, under 12701791. Directors include MR FAISAL SARWAR. Sole shareholder is MR FAISAL SARWAR. Associated with 3 related entities, including LLANDENNIS ROAD TRADING LTD, 13439621, and 11253693. 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
12701791
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAISAL SARWAR
DIRECTOR
person
MR FAISAL SARWAR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.