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Entities
11208139
unknown
Company
🇬🇧
GB
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Reg. 11208139
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11208139 is a company registered in the United Kingdom, under 11208139. Directors include MR MUHAMMAD KAZIM NAZIR and MR YAWAR TOHEED. Shareholders include MR ZARAK TOHEED and MUHAMMAD KAZIM NAZIR. Associated with 1 related entity, including 08862849. 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
11208139
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD KAZIM NAZIR
SECRETARY
person
MR YAWAR TOHEED
SECRETARY
person
MR ZARAK TOHEED
SECRETARY
person
MR MUHAMMAD KAZIM NAZIR
DIRECTOR
person
MR ZARAK TOHEED
25-50%
DIRECTOR
SHAREHOLDER
person
MUHAMMAD KAZIM NAZIR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.