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Entities
12684579
unknown
Company
🇬🇧
GB
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Reg. 12684579
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12684579 is a company registered in the United Kingdom, under 12684579. Directors include MR HAMZAH GUFTAR KHAN. Sole shareholder is MR HAMZAH GUFTAR KHAN. Associated with 4 related entities, including BASEERA GROUP FINANCE LIMITED, 13071880, and MZKGROUP 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
12684579
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAMZAH GUFTAR KHAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.