arrow_back
Entities
12940853
unknown
Company
🇬🇧
GB
|
Reg. 12940853
|
12940853 is a company registered in the United Kingdom, under 12940853. Directors include MR SYED KAZMI, MR ASAD RAZA KAZMI, and MRS SYEDA MEHREEN ZAHRA NAQVI, and 1 other. Shareholders include MR SYED KAZMI and MRS SYEDA NAQVI. Associated with 6 related entities, including 12940878, HAIDER SYSTEMS LTD, and DERMALOGIX LONDON LIMITED. 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
12940853
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SYED KAZMI
SECRETARY
person
MR ASAD RAZA KAZMI
DIRECTOR
DIRECTOR
person
MR SAQIB WILSON
DIRECTOR
person
MR SYED KAZMI
SHAREHOLDER
person
MRS SYEDA NAQVI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.