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Entities
12878126
unknown
Company
🇬🇧
GB
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Reg. 12878126
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12878126 is a company registered in the United Kingdom, under 12878126. Directors include MR MUHAMMAD FAROOK DAGIA. Sole shareholder is MR OMAR FAROOK DAGIA. Associated with 5 related entities, including MF OPTICS LTD, 16175079, and IRIS SIGNS LTD. 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
12878126
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD FAROOK DAGIA
50-75%
DIRECTOR
SHAREHOLDER
person
MR OMAR FAROOK DAGIA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.