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Entities
12894046
unknown
Company
🇬🇧
GB
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Reg. 12894046
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12894046 is a company registered in the United Kingdom, under 12894046. Directors include MR ABD AL RAHMAN SAFI. Sole shareholder is MR ABD AL RAHMAN SAFI. Associated with 19 related entities, including SAFIS HOLDING COMPANY LIMITED, SWEET & CHEESE PARK ROAD LIMITED, and 11220621. 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
12894046
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABD AL RAHMAN SAFI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.