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Entities
12300096
unknown
Company
🇬🇧
GB
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Reg. 12300096
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12300096 is a company registered in the United Kingdom, under 12300096. Directors include MRS FAIZA RAHIM RATHORE and MR SAJID UR REHMAN MEMON. Sole shareholder is MR SAJID UR REHMAN MEMON. Associated with 7 related entities, including KAR VIRTUAL RESTAURANT LIMITED, KAR RESTAURANTS LIMITED, and SUR CONSTRUCTION SERVICES 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
12300096
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS FAIZA RAHIM RATHORE
SECRETARY
person
MR SAJID UR REHMAN MEMON
DIRECTOR
person
MR SAJID UR REHMAN MEMON
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.