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Entities
12829213
unknown
Company
🇬🇧
GB
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Reg. 12829213
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12829213 is a company registered in the United Kingdom, under 12829213. Directors include MR MOHAMMED SARFRAZ KHAN. Sole shareholder is MOHAMMED SARFRAZ KHAN. Associated with 8 related entities, including 04340060, NEXUS PAYMENTS LTD, and 05952178. 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
12829213
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SARFRAZ KHAN
DIRECTOR
person
MOHAMMED SARFRAZ KHAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.