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Entities
12949384
unknown
Company
🇬🇧
GB
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Reg. 12949384
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12949384 is a company registered in the United Kingdom, under 12949384. Directors include MR AZHAR ALI KHAN. Sole shareholder is MR AZHAR ALI KHAN. Associated with 8 related entities, including GYS ACCOUNT LTD, 14806592, and 13137154. 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
12949384
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AZHAR ALI KHAN
DIRECTOR
person
MR AZHAR ALI KHAN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.