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Entities
12695605
unknown
Company
🇬🇧
GB
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Reg. 12695605
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12695605 is a company registered in the United Kingdom, under 12695605. Directors include MR SHERAZ CHAUDERY and MR SHERAZ ALI CHAUDERY. Sole shareholder is MR SHERAZ CHAUDERY. Associated with 5 related entities, including SEVEN APEX CORPORATION LTD, 11328657, and 06971825. 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
12695605
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHERAZ CHAUDERY
SECRETARY
person
MR SHERAZ ALI CHAUDERY
DIRECTOR
person
MR SHERAZ CHAUDERY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.