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12954611

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12954611 |

12954611 is a company registered in the United Kingdom, under 12954611. Directors include MR HAMZA URIA. Sole shareholder is MR HAMZA URIA. Associated with 13 related entities, including AFROOZ LTD, 10830479, and 15061911. 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 12954611

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR HAMZA URIA
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ AFROOZ LTD
πŸ‡¬πŸ‡§ 10830479
πŸ‡¬πŸ‡§ 15061911
πŸ‡¬πŸ‡§ 07167401
πŸ‡¬πŸ‡§ BUKHARA LONDON LTD suspended
πŸ‡¬πŸ‡§ 07235242
πŸ‡¬πŸ‡§ 14726281
πŸ‡¬πŸ‡§ GK ESTATE INVESTMENT LTD
πŸ‡¬πŸ‡§ 06355336
πŸ‡¬πŸ‡§ 15396254
πŸ‡¬πŸ‡§ 07308383
πŸ‡¬πŸ‡§ 10832676
πŸ‡¬πŸ‡§ 15759712
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