arrow_back
Entities
12687174
unknown
Company
π¬π§
GB
|
Reg. 12687174
|
12687174 is a company registered in the United Kingdom, under 12687174. Directors include MRS SHOKAT KAZEMI. Shareholders include MR JOHN BRIAN FISHER and MRS SHOKAT KAZEMI. Associated with 20 related entities, including 15120843, FINANCIAL SERVICES WAREHOUSE LIMITED, and PAYLESS ACCOUNTING & OUTSOURCING LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12687174
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHOKAT KAZEMI
25-50%
DIRECTOR
SHAREHOLDER
person
MR JOHN BRIAN FISHER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.