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12725030

unknown Company
🇬🇧 GB | Reg. 12725030 |

12725030 is a company registered in the United Kingdom, under 12725030. Directors include MR MAHOMED ERFAN GAFFAR. Sole shareholder is MR MAHOMED ERFAN GAFFAR. Associated with 4 related entities, including 08825852, 11114566, and 11653957. 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 12725030

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MAHOMED ERFAN GAFFAR
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 08825852
🇬🇧 11114566
🇬🇧 11653957
🇬🇧 10574224
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