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Entities
12749813
unknown
Company
🇬🇧
GB
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Reg. 12749813
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12749813 is a company registered in the United Kingdom, under 12749813. Directors include MR MUHAMMAD UMAR QURAISHI. Sole shareholder is THESET LTD. Associated with 20 related entities, including CLAPHAM RESIDENTIAL LIMITED, THESET TRADING LTD, and 07640543. 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
12749813
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD UMAR QURAISHI
DIRECTOR
🇬🇧
THESET LTD
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.