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Entities
12938939
unknown
Company
🇬🇧
GB
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Reg. 12938939
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12938939 is a company registered in the United Kingdom, under 12938939. Directors include MR NAZAKAT ALI. Shareholders include MR NAZAKAT ALI and MR MAJID ALI KHAN, and 1 other. Associated with 10 related entities, including 13142443, 12231039, and KAZ FOODS 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
12938939
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAZAKAT ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MAJID ALI KHAN
25-50%
SHAREHOLDER
person
MR ZAHID RAHMAN CHOUDHURY
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.