arrow_back Entities

12730262

unknown Company
🇬🇧 GB | Reg. 12730262 |

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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

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

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 08899389
🇬🇧 ARMAF (UK) LTD
Save entities, get alerts on changes, API access Sign up free