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Entities
12768231
unknown
Company
🇬🇧
GB
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Reg. 12768231
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12768231 is a company registered in the United Kingdom, under 12768231. Directors include MR FURQAN AHMED, MR WAHEED AHMED ALI, and MR JOHN HORVATH, and 4 others. Shareholders include MR JOHN HORVATH and MR FURQAN AHMED, and 1 other. Associated with 20 related entities, including KARIM HOMES LIMITED, 07603930, and 07700228. 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
12768231
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FURQAN AHMED
DIRECTOR
SHAREHOLDER
person
MR WAHEED AHMED ALI
DIRECTOR
person
MR JOHN HORVATH
DIRECTOR
person
MR JUNAID KARIM
DIRECTOR
person
MR ZULFIQAR ALI KARIM
DIRECTOR
SHAREHOLDER
person
MR MOHAMMAD PAINDA KHAN
DIRECTOR
person
MR ARSHAD HUSSAIN SHAH
DIRECTOR
person
MR JOHN HORVATH
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.