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Entities
12912769
unknown
Company
🇬🇧
GB
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Reg. 12912769
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12912769 is a company registered in the United Kingdom, under 12912769. Directors include MR ATIQUL HASSAN MALIK and MR MOHAMMED AZEEM RASHID. Shareholders include MR ATIQUL HASSAN MALIK and MR MOHAMMED AZEEM RASHID. Associated with 18 related entities, including 13873313, PROJECT 786 LTD, and PRO SENTRY 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
12912769
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ATIQUL HASSAN MALIK
DIRECTOR
person
MR MOHAMMED AZEEM RASHID
DIRECTOR
person
MR ATIQUL HASSAN MALIK
25-50%
SHAREHOLDER
person
MR MOHAMMED AZEEM RASHID
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.