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Entities
12266575
unknown
Company
🇬🇧
GB
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Reg. 12266575
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12266575 is a company registered in the United Kingdom, under 12266575. Directors include MRS KHADIZA NASEEM and MR ZAFOR NASEEM. Shareholders include MRS KHADIZA NASEEM and MR ZAFOR NASEEM. Associated with 2 related entities, including NASEEM PROPERTIES LTD and ARNAT PROPERTY FINDER 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
12266575
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KHADIZA NASEEM
25-50%
DIRECTOR
SHAREHOLDER
person
MR ZAFOR NASEEM
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.