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Entities
12940147
unknown
Company
🇬🇧
GB
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Reg. 12940147
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12940147 is a company registered in the United Kingdom, under 12940147. Directors include MR SHEHRYAR ARSHAD CHEEMA, MR ABID KHAN, and MR MOHAMMED ADNAN SAFDAR. Shareholders include MR MOHAMMED ADNAN SAFDAR and MR SHEHRYAR ARSHAD CHEEMA, and 1 other. Associated with 20 related entities, including 16115783, YASA HOLDINGS LTD, and KOY CAFE 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
12940147
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHEHRYAR ARSHAD CHEEMA
25-50%
DIRECTOR
SHAREHOLDER
person
MR ABID KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED ADNAN SAFDAR
DIRECTOR
person
MR MOHAMMED ADNAN SAFDAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.