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Entities
12740490
unknown
Company
🇬🇧
GB
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Reg. 12740490
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12740490 is a company registered in the United Kingdom, under 12740490. Directors include MR AZHAR FIRDOS. Sole shareholder is Mr Firdos Anam. Associated with 1 related entity, including DILSHAN TRANSPORT GROUP LIMITED. 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
12740490
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AZHAR FIRDOS
DIRECTOR
person
Mr Firdos Anam
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.