arrow_back
Entities
12933754
unknown
Company
🇬🇧
GB
|
Reg. 12933754
|
12933754 is a company registered in the United Kingdom, under 12933754. Directors include MR IFTIKHAR ALI. Sole shareholder is MR IFTIKHAR ALI. Associated with 9 related entities, including 12142573, 12154706, and 10278661. 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
12933754
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IFTIKHAR ALI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.