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Entities
12351422
unknown
Company
🇬🇧
GB
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Reg. 12351422
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12351422 is a company registered in the United Kingdom, under 12351422. Directors include MRS SYEDA NAQVI. Sole shareholder is MRS SYEDA NAQVI. Associated with 4 related entities, including APT 212 THE QUADRANT SAND PITS BIRMINGHAM B13RJ LTD, RONARCH HOLDINGS LTD, and SHALLOW WATERS LTD. 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
12351422
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SYEDA NAQVI
SECRETARY
person
MRS SYEDA NAQVI
DIRECTOR
person
MRS SYEDA NAQVI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.