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Entities
12737540
unknown
Company
π¬π§
GB
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Reg. 12737540
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12737540 is a company registered in the United Kingdom, under 12737540. Directors include MR SYED AAMIR AZIZ NOSHAI and MR KOWSAR HUSSAIN QURASHI. Shareholders include MR SYED AAMIR AZIZ NOSHAI and MR KOWSAR HUSSAIN QURASHI. Associated with 9 related entities, including MARIE DE LOUISE LAW LTD, THAMESBRIDGE LIMITED, and RS DREAM PROPERTIES 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
12737540
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SYED AAMIR AZIZ NOSHAI
25-50%
DIRECTOR
SHAREHOLDER
person
MR KOWSAR HUSSAIN QURASHI
DIRECTOR
person
MR KOWSAR HUSSAIN QURASHI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.