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12907889

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12907889 |

12907889 is a company registered in the United Kingdom, under 12907889. Directors include MR RAJA MEHRAJ HUSSAIN, MR ALI KAZIM, and MR SAMIR SAMIMI. Sole shareholder is MR SAMIR SAMIMI. Associated with 5 related entities, including AGATE PVT LTD, 15140022, and BZQ SONS 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 12907889

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
person MR ALI KAZIM
DIRECTOR
DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ AGATE PVT LTD
πŸ‡¬πŸ‡§ 15140022
πŸ‡¬πŸ‡§ BZQ SONS LTD
πŸ‡¬πŸ‡§ 12425243
πŸ‡¬πŸ‡§ SAMIMI COLLECTIONS LTD
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