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Entities
12715454
unknown
Company
🇬🇧
GB
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Reg. 12715454
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12715454 is a company registered in the United Kingdom, under 12715454. Directors include MR HAFEEZ UR REHMAN AL-ARKANI. Sole shareholder is MR HAFEEZ UR REHMAN AL-ARKANI. Associated with 4 related entities, including 12862138, GOLD STAR ENTERPRISE LTD, and 15196266. 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
12715454
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.