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Entities
12863985
unknown
Company
🇬🇧
GB
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Reg. 12863985
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12863985 is a company registered in the United Kingdom, under 12863985. Directors include MR TARIQ MAJID. Sole shareholder is MR TARIQ MAJID. Associated with 9 related entities, including 12188895, TAS LOGISTICS LTD, and 14968466. 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
12863985
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARIQ MAJID
DIRECTOR
person
MR TARIQ MAJID
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.