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Entities
12504836
unknown
Company
🇬🇧
GB
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Reg. 12504836
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12504836 is a company registered in the United Kingdom, under 12504836. Directors include MR MAJEED ARSHAD and MRS FARZANA AZHAR. Sole shareholder is MR MAJEED ARSHAD. Associated with 12 related entities, including 15107939, 14355515, and TOP CARE HOLDING 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
12504836
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAJEED ARSHAD
DIRECTOR
person
MRS FARZANA AZHAR
DIRECTOR
person
MR MAJEED ARSHAD
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.