arrow_back
Entities
12394308
unknown
Company
🇬🇧
GB
|
Reg. 12394308
|
12394308 is a company registered in the United Kingdom, under 12394308. Directors include MR. JAMIL AKHTAR. Shareholders include MR FARHAN ZAHOOR and MR. JAMIL AKHTAR, and 1 other. Associated with 12 related entities, including 14421900, GRAYSON BUILDING SERVICES LIMITED, and 11159696. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12394308
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. JAMIL AKHTAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR FARHAN ZAHOOR
25-50%
SHAREHOLDER
person
MR SAFEIL AHMED MAQBOOL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.