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Entities
12735290
unknown
Company
🇬🇧
GB
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Reg. 12735290
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12735290 is a company registered in the United Kingdom, under 12735290. Directors include MR ISFAND YAR ALI. Sole shareholder is MR MOHAMMAD MUSTAFA ALI. Associated with 8 related entities, including 11940821, 12424819, and 13886313. 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
12735290
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ISFAND YAR ALI
DIRECTOR
person
MR MOHAMMAD MUSTAFA ALI
DIRECTOR
person
MR MOHAMMAD MUSTAFA ALI
SHAREHOLDER
person
Mr Isfand Yar Ali
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.