arrow_back
Entities
12712588
unknown
Company
🇬🇧
GB
|
Reg. 12712588
|
12712588 is a company registered in the United Kingdom, under 12712588. Directors include DR KASHIF MUHAMMAD SYED, DR HAFIZ HAFEEZ UR REHMAN, and MR MUHAMMAD RASHID ZIA. Associated with 20 related entities, including BALCHAO RESTAURANT LIMITED, 15865386, and NEOM CAPITAL LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12712588
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR KASHIF MUHAMMAD SYED
DIRECTOR
person
DR HAFIZ HAFEEZ UR REHMAN
DIRECTOR
person
MR MUHAMMAD RASHID ZIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.