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Entities
12999090
unknown
Company
🇬🇧
GB
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Reg. 12999090
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12999090 is a company registered in the United Kingdom, under 12999090. Directors include MR ALI KHAN. Sole shareholder is MR ALI KHAN. Associated with 4 related entities, including 10915032, ZEZU ANFIELD LTD, and 12959186. 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
12999090
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI KHAN
DIRECTOR
person
MR ALI KHAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.