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Entities
12688830
unknown
Company
🇬🇧
GB
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Reg. 12688830
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12688830 is a company registered in the United Kingdom, under 12688830. Directors include MR KAMRAN ZAFAR FAROOQUI. Sole shareholder is MR KAMRAN ZAFAR FAROOQUI. Associated with 4 related entities, including TWICKENHAM PROPERTY INVESTMENTS LTD, KKZ PROPERTIES LTD, and HOOK ROAD LIMITED. 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
12688830
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAMRAN ZAFAR FAROOQUI
DIRECTOR
person
MR KAMRAN ZAFAR FAROOQUI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.