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Entities
12794229
unknown
Company
🇬🇧
GB
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Reg. 12794229
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12794229 is a company registered in the United Kingdom, under 12794229. Directors include MISS AMNA AZIZ. Sole shareholder is MISS AMNA AZIZ. Associated with 4 related entities, including AZIZ GROUP HOLDINGS & INVESTMENTS LTD, 15066131, and ISAAC WHOLESALE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
12794229
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS AMNA AZIZ
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.