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Entities
12642386
unknown
Company
🇬🇧
GB
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Reg. 12642386
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12642386 is a company registered in the United Kingdom, under 12642386. Directors include MAHMOOD AKHTAR, MR SALEEM AKHTAR, and ZAFAR IQBAL. Shareholders include MR SALEEM AKHTAR and MAHMOOD AKHTAR, and 1 other. Associated with 20 related entities, including OC327302, OC353600, and 07217983. 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
12642386
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAHMOOD AKHTAR
DIRECTOR
person
MR SALEEM AKHTAR
25-50%
DIRECTOR
SHAREHOLDER
person
ZAFAR IQBAL
DIRECTOR
person
MAHMOOD AKHTAR
25-50%
SHAREHOLDER
person
MR ZAFAR IQBAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.