arrow_back Entities

12915816

unknown Company
🇬🇧 GB | Reg. 12915816 |

12915816 is a company registered in the United Kingdom, under 12915816. Directors include MR SHERAZ MAHMOOD AKHTAR and MRS FARHA SHAIKH. Sole shareholder is MR SHERAZ MAHMOOD AKHTAR. Associated with 3 related entities, including 14111613, AJAZ & CO ACCOUNTANTS LIMITED, and 11641358. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12915816

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER
DIRECTOR

Associated Entities

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

🇬🇧 14111613
🇬🇧 11641358
Save entities, get alerts on changes, API access Sign up free