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Entities
12372236
unknown
Company
🇬🇧
GB
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Reg. 12372236
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12372236 is a company registered in the United Kingdom, under 12372236. Directors include MR SHAHZAD HAMID, MR MEHTAB AKRAM, and MR IMTIAZ ALI, and 3 others. Shareholders include MR NADIM PARVEZ and MR ARIF AZIZ. Associated with 20 related entities, including BUSY BUNNIES HUTHWAITE LTD, GARFIELD PROPERTIES LTD, and NEXUS MOTORS 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
12372236
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHZAD HAMID
SECRETARY
person
MR MEHTAB AKRAM
DIRECTOR
person
MR IMTIAZ ALI
DIRECTOR
person
MR ARIF AZIZ
DIRECTOR
person
MR SHAHZAD HAMID
DIRECTOR
person
MR NADIM PARVEZ
DIRECTOR
SHAREHOLDER
person
MR ARSHID MAHBOOB SHER
DIRECTOR
person
MR ARIF AZIZ
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.