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Entities
12630919
unknown
Company
🇬🇧
GB
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Reg. 12630919
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12630919 is a company registered in the United Kingdom, under 12630919. Directors include MR MUHAMMAD FAROOQ and MS SYEDA MISBAH KAZMI. Sole shareholder is MS SYEDA MISBAH KAZMI. Associated with 17 related entities, including 14861915, PARAGON HOLDING SOLUTIONS LTD, and 13756366. 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
12630919
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD FAROOQ
DIRECTOR
person
MS SYEDA MISBAH KAZMI
DIRECTOR
person
MS SYEDA MISBAH KAZMI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.