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Entities
12978598
unknown
Company
🇬🇧
GB
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Reg. 12978598
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12978598 is a company registered in the United Kingdom, under 12978598. Directors include MR MUSTAFA BASHIR and MR MAJID MAJEED. Shareholders include MR MUSTAFA BASHIR and MR MAJID MAJEED. Associated with 4 related entities, including RANJHCO MANAGEMENT CONSULTANCY LTD, NOVASQUARE FASHION LTD, and LOAD'D UP 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
12978598
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUSTAFA BASHIR
25-50%
DIRECTOR
SHAREHOLDER
person
MR MAJID MAJEED
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.