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Entities
12721501
unknown
Company
🇬🇧
GB
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Reg. 12721501
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12721501 is a company registered in the United Kingdom, under 12721501. Directors include MR ARAFAT RASHID. Associated with 9 related entities, including SNAHIR RETAIL LIMITED, 12792154, and 12721583. 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
12721501
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARAFAT RASHID
DIRECTOR
person
MR SAIF RASHID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.