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Entities
12523258
unknown
Company
🇬🇧
GB
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Reg. 12523258
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12523258 is a company registered in the United Kingdom, under 12523258. Directors include MR MOHAMAD HANIF ISMAIL TARAJIA and MR SHAHNAWAAZ ZAVERI. Shareholders include MR SHAHNAWAAZ ZAVERI and I & A REALCO LTD. Associated with 11 related entities, including I & A FASHIONS LIMITED, RED SQAURE DEVELOPMENTS LIMITED, and I & A ASSET MANAGEMENT LIMITED. 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
12523258
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR SHAHNAWAAZ ZAVERI
DIRECTOR
person
MR SHAHNAWAAZ ZAVERI
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.