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Entities
12654203
unknown
Company
🇬🇧
GB
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Reg. 12654203
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12654203 is a company registered in the United Kingdom, under 12654203. Directors include MR TABISH HASSAN QURESHI. Sole shareholder is MR TABISH HASSAN QURESHI. Associated with 6 related entities, including TQ PROPERTIEZ LTD, TQ CHILD CARE LTD, and 08916688. 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
12654203
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TABISH HASSAN QURESHI
DIRECTOR
person
MR TABISH HASSAN QURESHI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.