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Entities
12615921
unknown
Company
🇬🇧
GB
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Reg. 12615921
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12615921 is a company registered in the United Kingdom, under 12615921. Directors include DR KAUKAB MUFTI RAJPUT. Shareholders include Mr Amjad Mahmood and DR KAUKAB MUFTI RAJPUT, and 1 other. Associated with 4 related entities, including 15720317, L AND S UK PROPERTIES LIMITED, and HEAR LINE 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
12615921
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR KAUKAB MUFTI RAJPUT
DIRECTOR
person
Mr Amjad Mahmood
SHAREHOLDER
person
DR KAUKAB MUFTI RAJPUT
SHAREHOLDER
person
Mr Adeel Shaukat Kiani
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.