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12492808

unknown Company
🇬🇧 GB | Reg. 12492808 |

12492808 is a company registered in the United Kingdom, under 12492808. Directors include MR ZAFAR ABBAS NAQUVI and MR HASSAN SAJID NAQVI. Shareholders include MR HASSAN SAJID NAQVI and MR ZAFAR ABBAS NAQUVI. Associated with 2 related entities, including HESTON COMMUNITY ACADEMY TRUST and MOHSINA MEMORIAL FOUNDATION (UK). 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 12492808

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ZAFAR ABBAS NAQUVI
25-50% DIRECTOR SHAREHOLDER
person MR HASSAN SAJID NAQVI
DIRECTOR
person MR HASSAN SAJID NAQVI
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 HESTON COMMUNITY ACADEMY TRUST
🇬🇧 MOHSINA MEMORIAL FOUNDATION (UK)
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