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Entities
12708081
unknown
Company
🇬🇧
GB
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Reg. 12708081
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12708081 is a company registered in the United Kingdom, under 12708081. Directors include MOHAMMED AZEEM and MR GURPREET SINGH. Sole shareholder is MR MOHAMMED AZEEM. Associated with 7 related entities, including TPCA LIMITED, UPBUILD PROPERTIES LTD, and 04531551. 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
12708081
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED AZEEM
DIRECTOR
person
MR GURPREET SINGH
DIRECTOR
person
MR MOHAMMED AZEEM
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.