arrow_back
Entities
12347636
unknown
Company
π¬π§
GB
|
Reg. 12347636
|
12347636 is a company registered in the United Kingdom, under 12347636. Directors include MR IBRAR ASLAM and MR NAJEEB IQBAL. Shareholders include MR NAJEEB IQBAL and MR IBRAR ASLAM. Associated with 4 related entities, including SHAILS ESTATE LIMITED, 13588983, and 10907656. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12347636
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IBRAR ASLAM
25-50%
DIRECTOR
SHAREHOLDER
person
MR NAJEEB IQBAL
DIRECTOR
person
MR NAJEEB IQBAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.