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Entities
12781964
unknown
Company
🇬🇧
GB
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Reg. 12781964
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12781964 is a company registered in the United Kingdom, under 12781964. Directors include MR LEONARD GAXHA and MR NASIR IQBAL. Shareholders include MR NASIR IQBAL and MR LEONARD GAXHA. Associated with 5 related entities, including 12781065, OC362119, and 32 GRILL HOUSE 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
12781964
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEONARD GAXHA
DIRECTOR
person
MR NASIR IQBAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR LEONARD GAXHA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.