arrow_back
Entities
12469608
unknown
Company
🇬🇧
GB
|
Reg. 12469608
|
12469608 is a company registered in the United Kingdom, under 12469608. Directors include MR MOHAMMAD HUMZA ZAHID. Shareholders include MR BERTRAND JOSELY KESSOU KESSOU and MR UMAIS ZAHID. Associated with 12 related entities, including B J K HOLDING LTD, 09491942, and BJK HOLDING CHELMSFORD LIMITED. 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
12469608
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD HUMZA ZAHID
SECRETARY
25-50%
SHAREHOLDER
person
MR UMAIS ZAHID
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.