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12663869

unknown Company
🇬🇧 GB | Reg. 12663869 |

12663869 is a company registered in the United Kingdom, under 12663869. Directors include MR MUHAMMAD AHSAN JAVAID BHATTI and MR ANIL KUMAR TUGNET. Shareholders include MR MUHAMMAD AHSAN JAVAID BHATTI and MR ANIL KUMAR TUGNET. Associated with 4 related entities, including 06834735, 15101750, and MOONLIGHT INVESTMENTS LIMITED. 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 12663869

Signal Intelligence

verified

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

Key Management & Controllers

person MR MUHAMMAD AHSAN JAVAID BHATTI
25-50% DIRECTOR SHAREHOLDER
person MR ANIL KUMAR TUGNET
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 06834735
🇬🇧 15101750
🇬🇧 MOONLIGHT INVESTMENTS LIMITED
🇬🇧 07118665
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