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Entities
12586805
unknown
Company
🇬🇧
GB
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Reg. 12586805
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12586805 is a company registered in the United Kingdom, under 12586805. Directors include MR RASHID BASHIR and MR MAJID NIWAZ. Shareholders include MR RASHID BASHIR and MR MAJID NIWAZ. Associated with 8 related entities, including SAFFA LONDON LIMITED, 10741052, and 14444972. 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
12586805
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RASHID BASHIR
25-50%
DIRECTOR
SHAREHOLDER
person
MR MAJID NIWAZ
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.