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Entities
12707764
unknown
Company
🇬🇧
GB
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Reg. 12707764
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12707764 is a company registered in the United Kingdom, under 12707764. Directors include MR KHAQAN ZAFAR. Sole shareholder is MR KHAQAN ZAFAR. Associated with 4 related entities, including 17258990, AL-NAFAY UK LIMITED, and FIX & GO 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
12707764
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHAQAN ZAFAR
SECRETARY
person
MR KHAQAN ZAFAR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.