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Entities
12565040
unknown
Company
🇬🇧
GB
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Reg. 12565040
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12565040 is a company registered in the United Kingdom, under 12565040. Directors include MR YASAR NAWAZ. Shareholders include MISS ANJLA ANJUMAN NAWAZ and MR XIAONING KONG. Associated with 13 related entities, including HKR CONSULTANCY LTD, COPART SPARES LTD, and NEUTRAL GLOBAL TERMINAL 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
12565040
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YASAR NAWAZ
DIRECTOR
person
MISS ANJLA ANJUMAN NAWAZ
25-50%
SHAREHOLDER
person
MR XIAONING KONG
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.