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Entities
12009994
unknown
Company
🇬🇧
GB
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Reg. 12009994
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12009994 is a company registered in the United Kingdom, under 12009994. Directors include MR MOHAMMED SAQAB AZIZ, MR RAJA ABDUL KHALIQUE, and MISS ZAHRA NAIEM. Associated with 11 related entities, including 08665521, 06984475, and 08373861. 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
12009994
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SAQAB AZIZ
DIRECTOR
person
MR RAJA ABDUL KHALIQUE
DIRECTOR
person
MISS ZAHRA NAIEM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.