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12815069

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12815069 |

12815069 is a company registered in the United Kingdom, under 12815069. Directors include MR FARRUKH AKBAR HASHMI. Sole shareholder is MR FARRUKH AKBAR HASHMI. Associated with 10 related entities, including SANDOVAS LIMITED, SAMHHZ UK LIMITED, and 13365083. 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 12815069

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ SANDOVAS LIMITED
πŸ‡¬πŸ‡§ SAMHHZ UK LIMITED
πŸ‡¬πŸ‡§ 13365083
πŸ‡¬πŸ‡§ BQFS2 LIMITED
πŸ‡¬πŸ‡§ BURAQ PRIVATE LIMITED
πŸ‡¬πŸ‡§ LASCOOPIA LIMITED
πŸ‡¬πŸ‡§ BURAQ SUBWAY PRIVATE LIMITED
πŸ‡¬πŸ‡§ BQFS3 LIMITED
πŸ‡¬πŸ‡§ BURAQ CAFES PRIVATE LIMITED
πŸ‡¬πŸ‡§ 10885995
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