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Entities
12679692
unknown
Company
🇬🇧
GB
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Reg. 12679692
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12679692 is a company registered in the United Kingdom, under 12679692. Directors include MR FOYSOL AHMED QURESHI. Sole shareholder is MR FOYSOL AHMED QURESHI. Associated with 3 related entities, including AL HARAMAIN HAJJ & UMRAH LTD, 08672516, and TAWAF AL HARAMAIN LTD. 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
12679692
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FOYSOL AHMED QURESHI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.