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12860965

unknown Company
🇬🇧 GB | Reg. 12860965 |

12860965 is a company registered in the United Kingdom, under 12860965. Directors include MR MAHOMED ERFAN ABDUL GAFFAR and MISS LINA SULTANI. Associated with 3 related entities, including L SULTANI LTD, 11499456, and 08898959. 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 12860965

Signal Intelligence

verified

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

Key Management & Controllers

person MR MAHOMED ERFAN ABDUL GAFFAR
DIRECTOR
person MISS LINA SULTANI
DIRECTOR
person MISS OSNA SULTANI
DIRECTOR

Associated Entities

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

🇬🇧 L SULTANI LTD
🇬🇧 11499456
🇬🇧 08898959
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