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Entities
12874854
unknown
Company
🇬🇧
GB
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Reg. 12874854
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12874854 is a company registered in the United Kingdom, under 12874854. Directors include MRS SOPHINA KHAN and MR JUNAID SHABBIR. Shareholders include MRS SOPHINA KHAN and MR JUNAID SHABBIR. Associated with 3 related entities, including 10315325, 10072917, and AXIOM ENTERPRISES 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
12874854
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SOPHINA KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR JUNAID SHABBIR
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.