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Entities
12195022
unknown
Company
🇬🇧
GB
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Reg. 12195022
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12195022 is a company registered in the United Kingdom, under 12195022. Directors include MR SHAZAD ARSHAD and MR ANEEL BABAR. Shareholders include MR ANEEL BABAR and MR SHAZAD ARSHAD. Associated with 6 related entities, including 09362966, 13065255, and PRIME CARS TRAVEL 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
12195022
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAZAD ARSHAD
DIRECTOR
person
MR ANEEL BABAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHAZAD ARSHAD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.