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Entities
12721583
unknown
Company
🇬🇧
GB
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Reg. 12721583
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12721583 is a company registered in the United Kingdom, under 12721583. Directors include MR ARAFAT RASHID. Sole shareholder is MR ARAFAT RASHID. Associated with 11 related entities, including 11522785, 12018120, and SNAHIR RETAIL LIMITED. 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
12721583
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
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.