arrow_back Entities

12781081

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12781081 |

12781081 is a company registered in the United Kingdom, under 12781081. Directors include MR AKASH KHAN. Sole shareholder is MR AKASH KHAN. Associated with 4 related entities, including TG GLOBAL VENTURES LTD, T3AM INTERNATIONAL LTD, and 12777736. 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 12781081

Signal Intelligence

verified

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

Key Management & Controllers

person MR AKASH KHAN
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ TG GLOBAL VENTURES LTD
πŸ‡¬πŸ‡§ T3AM INTERNATIONAL LTD
πŸ‡¬πŸ‡§ 12777736
πŸ‡¬πŸ‡§ PONTEM GROUP LTD suspended
Save entities, get alerts on changes, API access Sign up free