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Entities
12899219
unknown
Company
🇬🇧
GB
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Reg. 12899219
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12899219 is a company registered in the United Kingdom, under 12899219. Directors include MR ASIF JAVED. Sole shareholder is MR MUAZZAM JAVED. Associated with 9 related entities, including EBURY CLOSE MANAGEMENT COMPANY LIMITED, CAMDEN FM2 LTD, and CAMDEN FM LTD. 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
12899219
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASIF JAVED
DIRECTOR
person
MR MUAZZAM JAVED
DIRECTOR
person
MR MUAZZAM JAVED
25-50%
SHAREHOLDER
person
MR ASIF JAVED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.