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Entities
12269020
unknown
Company
🇬🇧
GB
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Reg. 12269020
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12269020 is a company registered in the United Kingdom, under 12269020. Directors include MR NAVEED SAEED IQBAL and MR MOHAMMED HAFIZ. Shareholders include MR MUHAMMAD HAFIZ and MR NAVEED SAEED IQBAL. Associated with 11 related entities, including GOLDFAYRE TRADING LIMITED, 03384552, and FSTC 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
12269020
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAVEED SAEED IQBAL
SECRETARY
person
MR MOHAMMED HAFIZ
DIRECTOR
person
MR NAVEED SAEED IQBAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR MUHAMMAD HAFIZ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.