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Entities
12498199
unknown
Company
🇬🇧
GB
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Reg. 12498199
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12498199 is a company registered in the United Kingdom, under 12498199. Directors include DR MUHAMMAD IMRAN IQBAL BHATTI, MR ZAHEER MAHMOOD, and MR TANVEER RAFIQ. Shareholders include DR MUHAMMAD IMRAN IQBAL BHATTI and MR TANVEER RAFIQ. Associated with 4 related entities, including KASHAR ENGINEERING LTD, INTERNATIONAL KASHMIR RURAL AID LTD, and ZNIIK 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
12498199
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR ZAHEER MAHMOOD
DIRECTOR
person
MR TANVEER RAFIQ
DIRECTOR
person
MR TANVEER RAFIQ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.