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Entities
12087336
unknown
Company
🇬🇧
GB
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Reg. 12087336
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12087336 is a company registered in the United Kingdom, under 12087336. Directors include MR SOHAIL KHALIQ and MR MOHAMMED SHAHZAD. Shareholders include MR SOHAIL KHALIQ and MR MOHAMMED SHAHZAD, and 1 other. Associated with 10 related entities, including ARC GROUP INTERNATIONAL LTD, 3ROC LTD, and 07851447. 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
12087336
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SOHAIL KHALIQ
DIRECTOR
person
MR MOHAMMED SHAHZAD
25-50%
DIRECTOR
SHAREHOLDER
person
MR SOHAIL KHALIQ
25-50%
SHAREHOLDER
person
Mr Zaheer Abbas Hussain Shah
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.