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Entities
12730730
unknown
Company
🇬🇧
GB
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Reg. 12730730
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12730730 is a company registered in the United Kingdom, under 12730730. Directors include MR HAROON SHAH. Sole shareholder is MR OMAR SHAH. Associated with 7 related entities, including 13246383, 09625997, and 11140072. 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
12730730
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAROON SHAH
25-50%
DIRECTOR
SHAREHOLDER
person
MR OMAR SHAH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.