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Entities
12988459
unknown
Company
🇬🇧
GB
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Reg. 12988459
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12988459 is a company registered in the United Kingdom, under 12988459. Directors include MR ANIS ASGHAR. Sole shareholder is MR ANIS ASGHAR. Associated with 9 related entities, including ADERA HOLDINGS LTD, 12132433, and 07436871. 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
12988459
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANIS ASGHAR
SECRETARY
person
MR ANIS ASGHAR
DIRECTOR
person
MR ANIS ASGHAR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.