arrow_back
Entities
12789407
unknown
Company
🇬🇧
GB
|
Reg. 12789407
|
12789407 is a company registered in the United Kingdom, under 12789407. Directors include MR REYAN SAGHIR and MR MOHAMMAD FARAZ. Sole shareholder is DR AFFAN SAGHIR. Associated with 8 related entities, including 11961186, SPACE DP HOLDINGS LIMITED, and FORMULA IMPLANTS 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
12789407
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR REYAN SAGHIR
SECRETARY
person
MR MOHAMMAD FARAZ
DIRECTOR
person
DR AFFAN SAGHIR
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.