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Entities
12938722
unknown
Company
🇬🇧
GB
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Reg. 12938722
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12938722 is a company registered in the United Kingdom, under 12938722. Directors include MR ZHAGUM AZIZ ARSHAD. Sole shareholder is LOFT 25 GROUP LTD. Associated with 9 related entities, including 06170952, 07454921, and LOFT 25 GROUP 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
12938722
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZHAGUM AZIZ ARSHAD
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.