arrow_back
Entities
12761812
unknown
Company
🇬🇧
GB
|
Reg. 12761812
|
12761812 is a company registered in the United Kingdom, under 12761812. Directors include MR ADRIES HAQ, MR FARAZ KAYANI, and MR KAMRAN KHAN. Shareholders include MR KAMRAN KHAN and MR FARAZ KAYANI, and 1 other. Associated with 3 related entities, including 10731141, COMPLETE MOTOR WORKS LTD, and BUYUT INVESTMENTS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12761812
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ADRIES HAQ
25-50%
DIRECTOR
SHAREHOLDER
person
MR FARAZ KAYANI
DIRECTOR
person
MR KAMRAN KHAN
DIRECTOR
person
MR KAMRAN KHAN
25-50%
SHAREHOLDER
person
MR FARAZ KAYANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.