arrow_back Entities

12971421

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12971421 |

12971421 is a company registered in the United Kingdom, under 12971421. Directors include MR SARFARAZ ABDUL MAJID MAHOMED. Sole shareholder is MR SARFARAZ ABDUL MAJID MAHOMED. Associated with 7 related entities, including 12971322, 07130232, and 08724409. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12971421

Signal Intelligence

verified

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

Key Management & Controllers

75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12971322
πŸ‡¬πŸ‡§ 07130232
πŸ‡¬πŸ‡§ 08724409
πŸ‡¬πŸ‡§ GLOWRIA LTD
πŸ‡¬πŸ‡§ 10458457
πŸ‡¬πŸ‡§ 05061545
πŸ‡¬πŸ‡§ SKAAR INVESTMENTS LTD
Save entities, get alerts on changes, API access Sign up free