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Entities
12755540
unknown
Company
🇬🇧
GB
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Reg. 12755540
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12755540 is a company registered in the United Kingdom, under 12755540. Directors include MR AVAIS ALI, MR MAZER YAQUB KHAN, and MISS RIFFAT KHAN. Shareholders include MR MAZER YAQUB KHAN and MR AVAIS ALI, and 1 other. Associated with 6 related entities, including SPARK HOUSING LTD, APEXRESILIENCE LIMITED, and ZYK PROPERTIES LTD. 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
12755540
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AVAIS ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MAZER YAQUB KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MISS RIFFAT KHAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.