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Entities
12873065
unknown
Company
🇬🇧
GB
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Reg. 12873065
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12873065 is a company registered in the United Kingdom, under 12873065. Directors include MR FARID RASHID. Sole shareholder is MR FARID RASHID. Associated with 15 related entities, including SPVY0004 LIMITED, 13777515, and PALACE PROPERTIES (NORBURY) LIMITED. 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
12873065
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FARID RASHID
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.