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Entities
12947265
unknown
Company
🇬🇧
GB
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Reg. 12947265
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12947265 is a company registered in the United Kingdom, under 12947265. Directors include MRS SHANAZ AHMED. Sole shareholder is MRS SHANAZ AHMED. Associated with 6 related entities, including 13446871, 13247761, and SEZ APARTMENTS 1 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
12947265
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHANAZ AHMED
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.