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Entities
12722338
unknown
Company
🇬🇧
GB
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Reg. 12722338
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12722338 is a company registered in the United Kingdom, under 12722338. Directors include MR NADIR AHMED KHAWAJA and MRS FUZIA KHAWAJA. Shareholders include MRS FUZIA KHAWAJA and MR NADIR KHAWAJA. Associated with 2 related entities, including FINE LINES (UK) LIMITED and 12487461. 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
12722338
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NADIR AHMED KHAWAJA
SECRETARY
person
MRS FUZIA KHAWAJA
25-50%
DIRECTOR
SHAREHOLDER
person
MR NADIR KHAWAJA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.