arrow_back
Entities
12800542
unknown
Company
🇬🇧
GB
|
Reg. 12800542
|
12800542 is a company registered in the United Kingdom, under 12800542. Directors include MR NADIM ZIA DAR. Sole shareholder is MR NADIM ZIA DAR. Associated with 6 related entities, including 10473708, 13086545, and 16031020. 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
12800542
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NADIM ZIA DAR
DIRECTOR
person
MR NADIM ZIA DAR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.