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Entities
12498894
unknown
Company
🇬🇧
GB
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Reg. 12498894
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12498894 is a company registered in the United Kingdom, under 12498894. Directors include MR NAVEEL FAROOQ and MR ZULFIQAR HUSSAIN. Sole shareholder is Mr Muhammad Farooq Malik. Associated with 20 related entities, including SPECKSTEIN KUNST LTD, 08211293, and B & P SECRETARIAL SERVICES 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
12498894
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAVEEL FAROOQ
DIRECTOR
person
MR UMAR FAROOQ
DIRECTOR
person
MR ZULFIQAR HUSSAIN
DIRECTOR
person
Mr Muhammad Farooq Malik
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.