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Entities
12516755
unknown
Company
🇬🇧
GB
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Reg. 12516755
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12516755 is a company registered in the United Kingdom, under 12516755. Directors include MR ZUBAIR HAFEJI. Sole shareholder is MR ZUBAIR HAFEJI. Associated with 5 related entities, including HH CAPITAL FOODS LTD, 14254105, and CF LINCOLN 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
12516755
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZUBAIR HAFEJI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.