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Entities
12582041
unknown
Company
🇬🇧
GB
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Reg. 12582041
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12582041 is a company registered in the United Kingdom, under 12582041. Directors include MR ISHTIAQ LONE AHMAD, MR NAVEED ANJUM, and MR BABAR NAZ SAFDAR RAJA, and 1 other. Sole shareholder is MR BABAR NAZ SAFDAR RAJA. Associated with 20 related entities, including D.B. CLEANERS & LAUNDERERS LIMITED, S & N RESOURCES LTD, and BIRCH GREEN 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
12582041
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ISHTIAQ LONE AHMAD
DIRECTOR
person
MR NAVEED ANJUM
DIRECTOR
person
MR BABAR NAZ SAFDAR RAJA
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED SAEED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.