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Entities
12070059
unknown
Company
🇬🇧
GB
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Reg. 12070059
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12070059 is a company registered in the United Kingdom, under 12070059. Directors include MRS FAZEELAT AFZAL, MR NAVAID AFZAL, and MR NADEEM AKHTAR, and 2 others. Sole shareholder is MR NAVAID AFZAL. Associated with 18 related entities, including 09498772, 09991009, and GREENGATE JAMIA MASJID OLDHAM 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
12070059
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS FAZEELAT AFZAL
SECRETARY
person
MR NAVAID AFZAL
75-100%
DIRECTOR
SHAREHOLDER
person
MR NADEEM AKHTAR
DIRECTOR
person
MR ZAFAR IQBAL
DIRECTOR
person
MR ABDUL ISLAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.