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Entities
12210315
unknown
Company
🇬🇧
GB
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Reg. 12210315
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12210315 is a company registered in the United Kingdom, under 12210315. Directors include MRS NAZYA FIAZ and MRS NAILA RAQIB. Shareholders include MRS NAZYA FIAZ and Naila Raqib. Associated with 19 related entities, including EYVALLAH ESTATES LTD, GREEN BLOSSOM HOLDINGS LTD, and CARPET SHOP ONLINE 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
12210315
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NAZYA FIAZ
DIRECTOR
person
MRS NAILA RAQIB
DIRECTOR
person
MRS NAZYA FIAZ
25-50%
SHAREHOLDER
person
Naila Raqib
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.