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Entities
12729584
unknown
Company
🇬🇧
GB
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Reg. 12729584
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12729584 is a company registered in the United Kingdom, under 12729584. Directors include MR MUSTAFA ZAKIRHUSSEIN MUSAJI and UMESH KUMAR ROY. Associated with 15 related entities, including 03158574, 11255760, and RAPHAEL COMMUNITY SERVICES LTD. 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
12729584
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
UMESH KUMAR ROY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.