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Entities
12395992
unknown
Company
🇬🇧
GB
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Reg. 12395992
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12395992 is a company registered in the United Kingdom, under 12395992. Directors include MR HABIB NAZIR and MR AMAR RASHID. Shareholders include MR HABIB NAZIR and MR AMAR RASHID. Associated with 16 related entities, including AR RESIDENTIAL LIMITED, SM PROPERTIES B'HAM LIMITED, and CHIEF PROPERTY INVESTMENTS LIMITED. 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
12395992
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HABIB NAZIR
25-50%
DIRECTOR
SHAREHOLDER
person
MR AMAR RASHID
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.