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Entities
12291532
unknown
Company
🇬🇧
GB
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Reg. 12291532
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12291532 is a company registered in the United Kingdom, under 12291532. Directors include MR MOHAMMAD ZAFOOR and MR MOHAMMAD ZAHOOR. Shareholders include MR MOHAMMAD ZAFOOR and MR MOHAMMAD ZAHOOR. Associated with 9 related entities, including 07918906, UNIVERSAL PROPERTIES (YORKSHIRE) LIMITED, and 08922391. 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
12291532
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD ZAFOOR
DIRECTOR
SHAREHOLDER
person
MR MOHAMMAD ZAHOOR
DIRECTOR
person
MR MOHAMMAD ZAHOOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.