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Entities
12880399
unknown
Company
🇬🇧
GB
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Reg. 12880399
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12880399 is a company registered in the United Kingdom, under 12880399. Directors include MRS DAWN DOBSON, MR IRFAN LIAQUAT, and MR FURHAN NAJI. Shareholders include MR FURHAN NAJI and MR IRFAN LIAQUAT, and 2 others. Associated with 12 related entities, including 12246880, 13176558, and 11695024. 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
12880399
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DAWN DOBSON
DIRECTOR
person
MR IRFAN LIAQUAT
DIRECTOR
person
MR FURHAN NAJI
DIRECTOR
person
MR FURHAN NAJI
25-50%
SHAREHOLDER
person
MR IRFAN LIAQUAT
25-50%
SHAREHOLDER
person
Dawn Dobson
25-50%
SHAREHOLDER
person
MISS SOFIA AMBREEN IQBAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.