arrow_back Entities

12876837

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12876837 |

12876837 is a company registered in the United Kingdom, under 12876837. Directors include MR ATIF MAHFOOZ. Sole shareholder is IZND LTD. Associated with 10 related entities, including AFA PROPERTIES LTD, BURTON CONSTRUCTION SERVICES LTD, and 13842357. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12876837

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ IZND LTD
SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ AFA PROPERTIES LTD
πŸ‡¬πŸ‡§ 13842357
πŸ‡¬πŸ‡§ 09618151
πŸ‡¬πŸ‡§ 11991972
πŸ‡¬πŸ‡§ 15116641
πŸ‡¬πŸ‡§ 10356825
πŸ‡¬πŸ‡§ IZND ALLSAINTS LTD
πŸ‡¬πŸ‡§ 15116672
πŸ‡¬πŸ‡§ IZND LTD
Save entities, get alerts on changes, API access Sign up free