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Entities
12984738
unknown
Company
🇬🇧
GB
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Reg. 12984738
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12984738 is a company registered in the United Kingdom, under 12984738. Directors include MR MUFFADAL ABBAS. Sole shareholder is MR MUFFADAL ABBAS. Associated with 9 related entities, including VM LIVING LIMITED, HEART OF THE CARDS LIMITED, and VM FUTURES LTD. 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
12984738
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUFFADAL ABBAS
DIRECTOR
person
MR MUFFADAL ABBAS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.