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Entities
12708390
unknown
Company
🇬🇧
GB
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Reg. 12708390
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12708390 is a company registered in the United Kingdom, under 12708390. Directors include MR PARVEZ AKHTAR. Sole shareholder is MR PARVEZ AKHTAR. Associated with 20 related entities, including 08692521, 10956432, and 12090555. 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
12708390
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PARVEZ AKHTAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAZWAN AKHTAR
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.