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Entities
12063060
unknown
Company
🇬🇧
GB
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Reg. 12063060
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12063060 is a company registered in the United Kingdom, under 12063060. Directors include MR RAZA KUSHLEEM ARSHAD and MR NAJEEB ULLAH. Shareholders include MR RAZA KUSHLEEM ARSHAD and MR NAJEEB ULLAH. Associated with 16 related entities, including 15624358, XCEED PROPERTY SOLUTIONS LIMITED, and 12701595. 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
12063060
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAZA KUSHLEEM ARSHAD
25-50%
DIRECTOR
SHAREHOLDER
person
MR NAJEEB ULLAH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.