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Entities
12633637
unknown
Company
🇬🇧
GB
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Reg. 12633637
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12633637 is a company registered in the United Kingdom, under 12633637. Directors include MR FAZAL TARIQ ULLAH. Shareholders include MR FAZAL TARIQ ULLAH and MR SHAFFEQ SHARHANI. Associated with 12 related entities, including 11026161, 07195569, and AHWAZI ARAB COMMUNITY CENTRE CIC. 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
12633637
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAZAL TARIQ ULLAH
75-100%
DIRECTOR
SHAREHOLDER
person
MR SHAFFEQ SHARHANI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.