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Entities
12991230
unknown
Company
🇬🇧
GB
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Reg. 12991230
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12991230 is a company registered in the United Kingdom, under 12991230. Directors include MR WAHAB AFZAAL, MR RANA JEHANZAIB ANIS, and PALWI SOOD, and 1 other. Sole shareholder is MR RANA JEHANZAIB ANIS. Associated with 17 related entities, including 12544172, 11374522, and STAR STERLING LIMITED. 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
12991230
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAHAB AFZAAL
DIRECTOR
person
MR RANA JEHANZAIB ANIS
DIRECTOR
person
PALWI SOOD
DIRECTOR
person
SARDAR UMAR TARIQ
DIRECTOR
person
MR RANA JEHANZAIB ANIS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.