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Entities
12914583
unknown
Company
🇬🇧
GB
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Reg. 12914583
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12914583 is a company registered in the United Kingdom, under 12914583. Directors include MR KEVIN ASHLEY FREEMAN, MR HARRIS DANYAL IRFAN, and MR HILAL NESSAWOR SHEIKH. Associated with 10 related entities, including 11377747, MIAH & BEGUM FI LLP, and ASHLEY FREEMAN & COMPANY LIMITED. 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
12914583
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEVIN ASHLEY FREEMAN
DIRECTOR
person
MR HARRIS DANYAL IRFAN
DIRECTOR
person
MR HILAL NESSAWOR SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.