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Entities
12319478
unknown
Company
🇬🇧
GB
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Reg. 12319478
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12319478 is a company registered in the United Kingdom, under 12319478. Directors include MR MUJAHID AHMED AFZAL and MR SOHAIL KHALIQ. Shareholders include MR MUJAHID AHMED AFZAL and MR SOHAIL KHALIQ, and 1 other. Associated with 12 related entities, including 3ROC LTD, 11830231, and 07851447. 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
12319478
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUJAHID AHMED AFZAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR SOHAIL KHALIQ
DIRECTOR
person
MR SOHAIL KHALIQ
25-50%
SHAREHOLDER
person
MR MOHAMMAD TAYYAB LATIF
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.