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Entities
12800071
unknown
Company
🇬🇧
GB
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Reg. 12800071
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12800071 is a company registered in the United Kingdom, under 12800071. Directors include MR ALIASHRAF AFKHAMI. Sole shareholder is MR ALIASHRAF AFKHAMI. Associated with 2 related entities, including 12429884 and BRANDON CAPITAL GROUP 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
12800071
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALIASHRAF AFKHAMI
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.