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Entities
12295627
unknown
Company
🇬🇧
GB
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Reg. 12295627
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12295627 is a company registered in the United Kingdom, under 12295627. Directors include MR. SHAHZAIB AHMED, MR ARIF BHIMJI, and MISS AYSHA YASMIN BHIMJI. Sole shareholder is FIRST CHARTERHOUSE GROUP LIMITED. Associated with 20 related entities, including 01271903, OC330787, and 03882952. 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
12295627
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. SHAHZAIB AHMED
DIRECTOR
person
MR ARIF BHIMJI
DIRECTOR
person
MISS AYSHA YASMIN BHIMJI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.