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12693792

unknown Company
🇬🇧 GB | Reg. 12693792 |

12693792 is a company registered in the United Kingdom, under 12693792. Directors include MR FAROOQ RASHID VELMI. Shareholders include MR FAROOQ RASHID VELMI and MR. ALI ABBAS LATEEF, and 1 other. Associated with 4 related entities, including 13269717, 07584763, and CHASE FARM (TUNBRIDGE WELLS) 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 12693792

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR FAROOQ RASHID VELMI
25-50% DIRECTOR SHAREHOLDER
person MR. ALI ABBAS LATEEF
25-50% SHAREHOLDER
person Mr Syed Itrat Hayat Shah Kazmi
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 13269717
🇬🇧 07584763
🇬🇧 CHASE FARM (TUNBRIDGE WELLS) LIMITED
🇬🇧 CESCO U.K. LIMITED
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