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Entities
12989673
unknown
Company
🇬🇧
GB
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Reg. 12989673
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12989673 is a company registered in the United Kingdom, under 12989673. Directors include MR NIKHILRAI ACHARYA and MR ZAFAR IQBAL KHAN. Shareholders include MR ZAFAR IQBAL KHAN and MR NIKHILRAI ACHARYA. Associated with 8 related entities, including 08510517, 12004889, and 09680199. 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
12989673
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIKHILRAI ACHARYA
DIRECTOR
SHAREHOLDER
person
MR ZAFAR IQBAL KHAN
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.