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12032334

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12032334 |

12032334 is a company registered in the United Kingdom, under 12032334. Directors include MR MUHAMMAD MUSTAFA BABAR and MR JAHAZAIB JOHNGIR. Sole shareholder is SCHOSWEEN 47 LIMITED. Associated with 16 related entities, including 11345182, HAPPY HALAL LTD, and LAVA GROUP 1 LTD. 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 12032334

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
πŸ‡¬πŸ‡§ SCHOSWEEN 47 LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 11345182
πŸ‡¬πŸ‡§ HAPPY HALAL LTD
πŸ‡¬πŸ‡§ LAVA GROUP 1 LTD
πŸ‡¬πŸ‡§ TQEA LIMITED
πŸ‡¬πŸ‡§ 12496312
πŸ‡¬πŸ‡§ SCHOSWEEN 49 LIMITED
πŸ‡¬πŸ‡§ 14129680
πŸ‡¬πŸ‡§ SCHOSWEEN 47 LIMITED
πŸ‡¬πŸ‡§ JAVA TRADING 1 LTD
πŸ‡¬πŸ‡§ GRANDE JUAN LTD
πŸ‡¬πŸ‡§ GUAVA 1 LTD
πŸ‡¬πŸ‡§ 11116241
πŸ‡¬πŸ‡§ 13M LIMITED
πŸ‡¬πŸ‡§ RM INT LTD
πŸ‡¬πŸ‡§ 15928777
πŸ‡¬πŸ‡§ AI HAI CHAI LTD
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