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12663593

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12663593 |

12663593 is a company registered in the United Kingdom, under 12663593. Directors include MR ZAKI YOUSAF AZIZ. Shareholders include MR SAMEER KHAN and MR ZAKI YOUSAF AZIZ. Associated with 11 related entities, including 12263069, 09719220, and 12857342. 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 12663593

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12263069
πŸ‡¬πŸ‡§ 09719220
πŸ‡¬πŸ‡§ 12857342
πŸ‡¬πŸ‡§ GOLD ACE TRENDS LTD
πŸ‡¬πŸ‡§ JACOB KNIGHT DEANSGATE LTD
πŸ‡¬πŸ‡§ JACOB KNIGHT ESTATE LTD
πŸ‡¬πŸ‡§ 09948661
πŸ‡¬πŸ‡§ 13231260
πŸ‡¬πŸ‡§ 09767333
πŸ‡¬πŸ‡§ 07792721
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