arrow_back
Entities
12965246
unknown
Company
🇬🇧
GB
|
Reg. 12965246
|
12965246 is a company registered in the United Kingdom, under 12965246. Directors include MR NAWAZ ALI. Shareholders include MR NAWAZ ALI and Teo Associates Ltd. Associated with 20 related entities, including 10621768, 10241027, and YUPAY LIMITED. 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
12965246
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAWAZ ALI
DIRECTOR
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.