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12721123

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12721123 |

12721123 is a company registered in the United Kingdom, under 12721123. Directors include MR TARIQ LATIF SHEIKH. Sole shareholder is MR SYED MOHAMMAD FARUQUE. Associated with 18 related entities, including TARIQ HALAL MEAT (FULHAM) LTD, TARIQ HALAL MEAT (STREATHAM) LTD, and 07774130. 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 12721123

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 07774130
πŸ‡¬πŸ‡§ 04916877
πŸ‡¬πŸ‡§ 06975328
πŸ‡¬πŸ‡§ GRIN MART LTD
πŸ‡¬πŸ‡§ ALTAF INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 10904662
πŸ‡¬πŸ‡§ 11318337
πŸ‡¬πŸ‡§ TARIQ INVESTMENTS LTD
πŸ‡¬πŸ‡§ 08839423
πŸ‡¬πŸ‡§ 08214806
πŸ‡¬πŸ‡§ GAA HOLDING LTD
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