arrow_back
Entities
12775468
unknown
Company
🇬🇧
GB
|
Reg. 12775468
|
12775468 is a company registered in the United Kingdom, under 12775468. Directors include MR ANEEL YASIN. Sole shareholder is MR ANEEL YASIN. Associated with 9 related entities, including HAKK LIMITED, STRAY CLUB LIMITED, and 12425207. 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
12775468
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANEEL YASIN
DIRECTOR
person
MR ANEEL YASIN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.