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Entities
12739202
unknown
Company
🇬🇧
GB
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Reg. 12739202
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12739202 is a company registered in the United Kingdom, under 12739202. Directors include MR YASER NAWAZ MALIK and MR PAUL THOMPSON. Shareholders include MR PAUL THOMPSON and MR YASER NAWAZ MALIK. Associated with 5 related entities, including PT-77 LIMITED, 05207844, and FORTIS PARTNERS 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
12739202
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YASER NAWAZ MALIK
25-50%
DIRECTOR
SHAREHOLDER
person
MR PAUL THOMPSON
DIRECTOR
person
MR PAUL THOMPSON
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.