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Entities
12696363
unknown
Company
🇬🇧
GB
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Reg. 12696363
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12696363 is a company registered in the United Kingdom, under 12696363. Directors include MR FAHAD PERVAIZ and MR MOEZ SAEED. Shareholders include MR FAHAD PERVAIZ and MR MOEZ SAEED. Associated with 3 related entities, including 13124644, MS HOLDINGS PRIVATE LTD, and THE OLD BUILDING (BRADFORD) 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
12696363
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAHAD PERVAIZ
75-100%
DIRECTOR
SHAREHOLDER
person
MR MOEZ SAEED
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.