arrow_back
Entities
12862138
unknown
Company
🇬🇧
GB
|
Reg. 12862138
|
12862138 is a company registered in the United Kingdom, under 12862138. Directors include MR HAFEEZ UR REHMAN AL-ARKANI. Sole shareholder is Mr Hafeez Ur Rehman Al-Arkani. Associated with 4 related entities, including GOLD STAR ENTERPRISE LTD, 12715454, and 15196266. 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
12862138
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.