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Entities
12388967
unknown
Company
🇬🇧
GB
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Reg. 12388967
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12388967 is a company registered in the United Kingdom, under 12388967. Directors include MR KHALID BASHIR SHEIKH. Sole shareholder is Shahid Iqbal Choudhri. Associated with 8 related entities, including I.D.S ACCOUNTANTS LTD, 15346043, and 12408034. 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
12388967
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHALID BASHIR SHEIKH
DIRECTOR
person
Shahid Iqbal Choudhri
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.