arrow_back Entities

12815023

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12815023 |

12815023 is a company registered in the United Kingdom, under 12815023. Directors include SHAUN ZULAFQAR. Sole shareholder is SHAUN ZULAFQAR. Associated with 7 related entities, including 13428181, 11950514, and COEASE 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12815023

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 13428181
πŸ‡¬πŸ‡§ 11950514
πŸ‡¬πŸ‡§ COEASE LIMITED
πŸ‡¬πŸ‡§ 13670774
πŸ‡¬πŸ‡§ 07403924
πŸ‡¬πŸ‡§ KATORO GOLD LIMITED
πŸ‡¬πŸ‡§ 10466293
Save entities, get alerts on changes, API access Sign up free