arrow_back
Entities
12938768
unknown
Company
🇬🇧
GB
|
Reg. 12938768
|
12938768 is a company registered in the United Kingdom, under 12938768. Directors include MR ABDUL GHAFOOR PODHA. Sole shareholder is CHAKUNDA PROPERTIES LTD. Associated with 19 related entities, including MANCHESTER SUPER STORE (WAKEFIELD) LTD, 10367469, and MANCHESTER SUPER STORE (BOLTON) LTD. 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
12938768
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL GHAFOOR PODHA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.