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Entities
12149796
unknown
Company
🇬🇧
GB
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Reg. 12149796
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12149796 is a company registered in the United Kingdom, under 12149796. Directors include MR HARIS NAZIR BHATTI and MR AWAIS MAZHAR BUTT. Shareholders include MR HARIS NAZIR BHATTI and MR AWAIS MAZHAR BUTT. Associated with 8 related entities, including PHOENIX HOMEZ LIMITED, SOMASH LIMITED, and SILVERCREST PROPERTY MAINTENANCE 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
12149796
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARIS NAZIR BHATTI
25-50%
DIRECTOR
SHAREHOLDER
person
MR AWAIS MAZHAR BUTT
DIRECTOR
person
MR AWAIS MAZHAR BUTT
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.