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12148516

unknown Company
🇬🇧 GB | Reg. 12148516 |

12148516 is a company registered in the United Kingdom, under 12148516. Directors include MR NAHEEM FAROOQ. Shareholders include Mr Naheem Farooque and MR ABDUL AKEEL FAROOQUE. Associated with 2 related entities, including 09838487 and 05205146. 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 12148516

Signal Intelligence

verified

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

Key Management & Controllers

person MR NAHEEM FAROOQ
DIRECTOR
person Mr Naheem Farooque
25-50% SHAREHOLDER
person MR ABDUL AKEEL FAROOQUE
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 09838487
🇬🇧 05205146
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