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Entities
12730262
unknown
Company
🇬🇧
GB
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Reg. 12730262
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12730262 is a company registered in the United Kingdom, under 12730262. Directors include MR ASGAR FAKHRUDDIN. Shareholders include MR ASGAR FAKHRUDDIN and Husainy Fakhruddin, and 1 other. Associated with 2 related entities, including 08899389 and ARMAF (UK) 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
12730262
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASGAR FAKHRUDDIN
25-50%
DIRECTOR
SHAREHOLDER
person
Husainy Fakhruddin
25-50%
SHAREHOLDER
person
Mohammed Husain Fakhruddin
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.