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Entities
12678732
unknown
Company
🇬🇧
GB
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Reg. 12678732
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12678732 is a company registered in the United Kingdom, under 12678732. Directors include MR TARIQ AZEEM USMANI. Shareholders include MR TARIQ AZEEM USMANI and MR ALIOR KHAN. Associated with 10 related entities, including CHERRIES ESTATES LTD, 13016652, and 05899157. 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
12678732
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARIQ AZEEM USMANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR ALIOR KHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.