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Entities
12859119
unknown
Company
🇬🇧
GB
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Reg. 12859119
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12859119 is a company registered in the United Kingdom, under 12859119. Directors include MR OMAR AFRIDI. Sole shareholder is MR OMAR AFRIDI. Associated with 7 related entities, including MILTON GRUNDY FOUNDATION TRUSTEES LIMITED(THE), LEON BARA LTD, and MOGA ESTATES 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
12859119
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OMAR AFRIDI
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.