arrow_back
Entities
12764841
unknown
Company
🇬🇧
GB
|
Reg. 12764841
|
12764841 is a company registered in the United Kingdom, under 12764841. Directors include MR SYED MOHAMMED IRFAN, MR KASHAF MAHMOOD, and MR ALFRED WENEGIEME, and 1 other. Associated with 9 related entities, including 05684133, 13501648, and PHOENIX DAY NURSERIES UK LIMITED. 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
12764841
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SYED MOHAMMED IRFAN
DIRECTOR
person
MR KASHAF MAHMOOD
DIRECTOR
person
MR ALFRED WENEGIEME
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.