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Entities
12620729
unknown
Company
🇬🇧
GB
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Reg. 12620729
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12620729 is a company registered in the United Kingdom, under 12620729. Directors include MR MOHAMMED ADNAN LATEEF and MR AQUIB ZAHID. Shareholders include MR MOHAMMED ADNAN LATEEF and MR AQUIB ZAHID. Associated with 7 related entities, including 12611158, 04281153, and PEAK RESOURCING 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
12620729
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ADNAN LATEEF
25-50%
DIRECTOR
SHAREHOLDER
person
MR AQUIB ZAHID
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.