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Entities
12711696
unknown
Company
🇬🇧
GB
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Reg. 12711696
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12711696 is a company registered in the United Kingdom, under 12711696. Directors include MR YASIR MOHMED HANIF SUFI. Sole shareholder is MR YASIR MOHMED HANIF SUFI. Associated with 7 related entities, including 05778980, 05778996, and 06548807. 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
12711696
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YASIR MOHMED HANIF SUFI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.