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Entities
12167198
unknown
Company
🇬🇧
GB
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Reg. 12167198
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12167198 is a company registered in the United Kingdom, under 12167198. Directors include MR MOHAMMAD MUSHTAQ HUSSAIN BUKHARI and MR AUN RIZA SHAH. Shareholders include MR MOHAMMAD MUSHTAQ HUSSAIN BUKHARI and MR AUN RIZA SHAH. Associated with 2 related entities, including 15285208 and HAIDEX CONSTRUCTION LIMITED. 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
12167198
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR AUN RIZA SHAH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.