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Entities
12956225
unknown
Company
🇬🇧
GB
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Reg. 12956225
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12956225 is a company registered in the United Kingdom, under 12956225. Directors include MR SHAHID HAYAT NAVEED. Sole shareholder is MR SHAHID HAYAT NAVEED. Associated with 3 related entities, including 14620563, 10815177, and VIRK DRY CLEANING SERVICES LIMITED. 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
12956225
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHID HAYAT NAVEED
DIRECTOR
person
MR SHAHID HAYAT NAVEED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.