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12704480

unknown Company
🇬🇧 GB | Reg. 12704480 |

12704480 is a company registered in the United Kingdom, under 12704480. Directors include MR PERVEZ RASHEED and MRS TAHSEENA TAHER. Shareholders include MR PERVEZ RASHEED and MRS TAHSEENA TAHER. Associated with 4 related entities, including 09668179, 05110003, and 15266816. 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 12704480

Signal Intelligence

verified

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

Key Management & Controllers

person MR PERVEZ RASHEED
SECRETARY
person MR PERVEZ RASHEED
50-75% DIRECTOR SHAREHOLDER
person MRS TAHSEENA TAHER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 09668179
🇬🇧 05110003
🇬🇧 15266816
🇬🇧 12552636
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