arrow_back Entities

12243046

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12243046 |

12243046 is a company registered in the United Kingdom, under 12243046. Directors include MR KASHIF IMAAD CHAUDHARY. Sole shareholder is MR KASHIF IMAAD CHAUDHARY. Associated with 7 related entities, including 11659623, 13173072, and 13563418. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12243046

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 11659623
πŸ‡¬πŸ‡§ 13173072
πŸ‡¬πŸ‡§ 13563418
πŸ‡¬πŸ‡§ 11573891
πŸ‡¬πŸ‡§ MZZ PROPERTIES LTD
πŸ‡¬πŸ‡§ 10191723
πŸ‡¬πŸ‡§ 11840708
Save entities, get alerts on changes, API access Sign up free