arrow_back Entities

12764506

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12764506 |

12764506 is a company registered in the United Kingdom, under 12764506. Directors include QCF SECRETARIES LIMITED and MR ADILBEK SARSENOV. Sole shareholder is MR KAISSAR SARSENOV. Associated with 20 related entities, including 13860366, 12625160, and 12464135. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12764506

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 13860366
πŸ‡¬πŸ‡§ 12625160
πŸ‡¬πŸ‡§ 12464135
πŸ‡¬πŸ‡§ ALFACASH PAYMENTS LTD dissolved
πŸ‡¬πŸ‡§ 12503146
πŸ‡¬πŸ‡§ 13611083
πŸ‡¬πŸ‡§ 13653351
πŸ‡¬πŸ‡§ 13036290
πŸ‡¬πŸ‡§ 14109819
πŸ‡¬πŸ‡§ 13407605
πŸ‡¬πŸ‡§ FUTURTECH UK LTD
πŸ‡¬πŸ‡§ 13627202
πŸ‡¬πŸ‡§ 12483916
πŸ‡¬πŸ‡§ 13293197
πŸ‡¬πŸ‡§ 12970193
πŸ‡¬πŸ‡§ 11666445
πŸ‡¬πŸ‡§ 13089983
πŸ‡¬πŸ‡§ 13698683
πŸ‡¬πŸ‡§ 14054775
πŸ‡¬πŸ‡§ 13517165
Save entities, get alerts on changes, API access Sign up free