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Entities
12603081
unknown
Company
🇬🇧
GB
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Reg. 12603081
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12603081 is a company registered in the United Kingdom, under 12603081. Directors include MR HAROON NAEEM. Shareholders include MR BEN ANTHONY DOWECK and MR HAROON NAEEM. Associated with 12 related entities, including 05291569, 04798425, and 06799253. 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
12603081
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAROON NAEEM
DIRECTOR
person
MR BEN ANTHONY DOWECK
25-50%
SHAREHOLDER
person
MR HAROON NAEEM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.