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Entities
12424700
unknown
Company
🇬🇧
GB
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Reg. 12424700
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12424700 is a company registered in the United Kingdom, under 12424700. Directors include MR WAQAR ALI and MR MOHAMMED BILAL MINHAS. Shareholders include MR MOHAMMED BILAL MINHAS and MR WAQAR ALI. Associated with 13 related entities, including SWIFT SOLUTIONS LUTON LIMITED, LATACHE LIMITED, and ARK HOUSING GROUP 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
12424700
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAQAR ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED BILAL MINHAS
DIRECTOR
person
MR MOHAMMED BILAL MINHAS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.