arrow_back Entities

12678257

unknown Company
🇬🇧 GB | Reg. 12678257 |

12678257 is a company registered in the United Kingdom, under 12678257. Directors include MR JAWAD ASHRAF. Shareholders include Mr Waqas Rafique and JZ HOLDINGS LTD. Associated with 2 related entities, including JZ HOLDINGS LTD and 15964510. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12678257

Signal Intelligence

verified

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

Key Management & Controllers

person MR JAWAD ASHRAF
DIRECTOR
person Mr Waqas Rafique
25-50% SHAREHOLDER
🇬🇧 JZ HOLDINGS LTD
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 JZ HOLDINGS LTD
🇬🇧 15964510
Save entities, get alerts on changes, API access Sign up free