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12619491

unknown Company
🇬🇧 GB | Reg. 12619491 |

12619491 is a company registered in the United Kingdom, under 12619491. Directors include MR KASHIF SARWAR. Sole shareholder is MR KASHIF SARWAR. Associated with 4 related entities, including THE TRADE CORPORATION LTD, KH PROPERTY DEVELOPMENTS LTD, and 09952456. 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 12619491

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR KASHIF SARWAR
SECRETARY
person MR KASHIF SARWAR
DIRECTOR
person MR KASHIF SARWAR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 THE TRADE CORPORATION LTD
🇬🇧 KH PROPERTY DEVELOPMENTS LTD
🇬🇧 09952456
🇬🇧 10518613
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