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Entities
12121504
unknown
Company
🇬🇧
GB
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Reg. 12121504
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12121504 is a company registered in the United Kingdom, under 12121504. Directors include MR SHAHID ASHRAF and MR SHERAZ AHMED QURESHI. Shareholders include INNOVATE PROPERTY LIMITED and AIDAN INVESTMENTS LTD. Associated with 8 related entities, including GROVEHILL INVESTMENTS LIMITED, ANDERTON PROPERTY DEVELOPMENTS LTD, and DUDLEY PROPERTY INVESTMENTS 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
12121504
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHID ASHRAF
DIRECTOR
person
MR SHERAZ AHMED QURESHI
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.