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Entities
12762763
unknown
Company
🇬🇧
GB
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Reg. 12762763
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12762763 is a company registered in the United Kingdom, under 12762763. Directors include AATIKA RAHEEL BAIG and MRS RUMANA KHURSHID. Sole shareholder is AATIKA RAHEEL BAIG. Associated with 5 related entities, including 13975771, DAHAB GOLD PROCESSING LTD, and 10851162. 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
12762763
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AATIKA RAHEEL BAIG
25-50%
DIRECTOR
SHAREHOLDER
person
MRS RUMANA KHURSHID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.