arrow_back
Entities
12875954
unknown
Company
🇬🇧
GB
|
Reg. 12875954
|
12875954 is a company registered in the United Kingdom, under 12875954. Directors include MR AFTAB ALI. Sole shareholder is MR AFTAB ALI. Associated with 15 related entities, including 14051352, 11889224, and 14045283. 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
12875954
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AFTAB ALI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.