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12629064

unknown Company
🇬🇧 GB | Reg. 12629064 |

12629064 is a company registered in the United Kingdom, under 12629064. Directors include MR ADNAN NAWAZ and MR SHAHZADA SHAHNAWAZ. Shareholders include MR LUQMAAN NAWAZ and MR SHAHZADA SHAHNAWAZ. Associated with 4 related entities, including A1 MOTOR SPARES LTD, ISI PROPERTY MANAGEMENT LTD, and A1 MOTOR SPARES (MIDLANDS) 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 12629064

Signal Intelligence

verified

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

Key Management & Controllers

person MR ADNAN NAWAZ
25-50% DIRECTOR SHAREHOLDER
person MR LUQMAAN NAWAZ
25-50% DIRECTOR SHAREHOLDER
person MR SHAHZADA SHAHNAWAZ
DIRECTOR
person MR SHAHZADA SHAHNAWAZ
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 A1 MOTOR SPARES LTD
🇬🇧 ISI PROPERTY MANAGEMENT LTD
🇬🇧 A1 MOTOR SPARES (MIDLANDS) LTD
🇬🇧 09360184
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