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Entities
12717457
unknown
Company
🇬🇧
GB
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Reg. 12717457
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12717457 is a company registered in the United Kingdom, under 12717457. Directors include MR MONZOOR AHMED, MR MOSTAFA ALI, and MR SAGHIR RAFIQ. Shareholders include MR MONZOOR AHMED and MR MOSTAFA ALI, and 1 other. Associated with 6 related entities, including 14365146, PEARL PROPERTY PARTNERS LTD, and F & M PRO SERVICES 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
12717457
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MONZOOR AHMED
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOSTAFA ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR SAGHIR RAFIQ
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.