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12737540

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12737540 |

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

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ MARIE DE LOUISE LAW LTD
πŸ‡¬πŸ‡§ THAMESBRIDGE LIMITED
πŸ‡¬πŸ‡§ RS DREAM PROPERTIES LIMITED
πŸ‡¬πŸ‡§ 14166476
πŸ‡¬πŸ‡§ MARIE DE LOUISE LIMITED
πŸ‡¬πŸ‡§ 14031959
πŸ‡¬πŸ‡§ 14090501
πŸ‡¬πŸ‡§ MQ LAW LIMITED
πŸ‡¬πŸ‡§ 10833582
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