arrow_back
Entities
12971322
unknown
Company
🇬🇧
GB
|
Reg. 12971322
|
12971322 is a company registered in the United Kingdom, under 12971322. Directors include MR SARFARAZ ABDUL MAJID MAHOMED. Sole shareholder is MR SARFARAZ ABDUL MAJID MAHOMED. Associated with 7 related entities, including 08724409, GLOWRIA LTD, and SKAAR INVESTMENTS 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
12971322
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.