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Entities
12720860
unknown
Company
🇬🇧
GB
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Reg. 12720860
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12720860 is a company registered in the United Kingdom, under 12720860. Directors include MR AMAR MAHMOOD BHATTI, MR RICKY LEE MAKIN, and MS AZAHARA MARIA EGEA SANTAMARIA. Sole shareholder is SYNC. HQ LTD. Associated with 12 related entities, including 11617874, NONO.NETWORK LTD, and 09720851. 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
12720860
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMAR MAHMOOD BHATTI
DIRECTOR
person
MR RICKY LEE MAKIN
DIRECTOR
DIRECTOR
🇬🇧
SYNC. HQ LTD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.