arrow_back
Entities
12783836
unknown
Company
π¬π§
GB
|
Reg. 12783836
|
12783836 is a company registered in the United Kingdom, under 12783836. Directors include MR RAMZAN SHARIF. Shareholders include MR RAMZAN SHARIF and Ms Shagufta Naz Ismail. Associated with 4 related entities, including FOUNTAIN SOLICITORS LTD, 03491720, and 08279976. 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
12783836
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAMZAN SHARIF
25-50%
DIRECTOR
SHAREHOLDER
person
Ms Shagufta Naz Ismail
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.