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Entities
12931629
unknown
Company
🇬🇧
GB
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Reg. 12931629
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12931629 is a company registered in the United Kingdom, under 12931629. Directors include MR ZAKARIA AUDITOR and MR SHAHNAWAZ SYED. Associated with 9 related entities, including ASSETROCK TOTTENHAM 2 LTD, CLAPHAM RESIDENTIAL LIMITED, and SYED HOMES 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
12931629
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAKARIA AUDITOR
DIRECTOR
person
MR SHAHNAWAZ SYED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.