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Entities
12349196
unknown
Company
🇬🇧
GB
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Reg. 12349196
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12349196 is a company registered in the United Kingdom, under 12349196. Directors include MR SHAHID IFTIKHAR HASHMI. Sole shareholder is MR SHAHID IFTIKHAR HASHMI. Associated with 11 related entities, including TIMETAX LIMITED, EMERALD UK HOLDINGS LTD, and 09201657. 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
12349196
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHID IFTIKHAR HASHMI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.