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12798866

unknown Company
🇬🇧 GB | Reg. 12798866 |

12798866 is a company registered in the United Kingdom, under 12798866. Directors include MRS ISMA ALI. Sole shareholder is MR ALI RAZA. Associated with 2 related entities, including 07800894 and CONNECT999 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 12798866

Signal Intelligence

verified

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

Key Management & Controllers

person MRS ISMA ALI
DIRECTOR
person MR ALI RAZA
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 07800894
🇬🇧 CONNECT999 LIMITED
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