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Entities
12715550
unknown
Company
🇬🇧
GB
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Reg. 12715550
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12715550 is a company registered in the United Kingdom, under 12715550. Directors include MR HAROON RASHID BHATTI. Sole shareholder is MR HAROON RASHID BHATTI. Associated with 8 related entities, including MOUNTAIN BLUE PROPERTY 2 LIMITED, BLUE RIVER CAPITAL LIMITED, and APEX PRIMEHOUSE LIMITED. 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
12715550
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAROON RASHID BHATTI
DIRECTOR
person
MR HAROON RASHID BHATTI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.