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Entities
12936438
unknown
Company
🇬🇧
GB
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Reg. 12936438
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12936438 is a company registered in the United Kingdom, under 12936438. Directors include MR AMIR AFZAL and MR IMRAN MOHAMMED AFZAL. Shareholders include MR IMRAN MOHAMMED AFZAL and MR AMIR AFZAL. Associated with 15 related entities, including A.C.S CATERING LIMITED, CLIFTON DWELLINGS LIMITED, and DAMA GRP 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
12936438
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIR AFZAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR IMRAN MOHAMMED AFZAL
DIRECTOR
person
MR IMRAN MOHAMMED AFZAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.