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Entities
12978634
unknown
Company
🇬🇧
GB
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Reg. 12978634
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12978634 is a company registered in the United Kingdom, under 12978634. Directors include MR SHUKAIB AHMAD, MR NOORAGHA AZIZI, and MR MUSTAFAH SHEKIB. Shareholders include MR MUSTAFAH SHEKIB and MR SHUKAIB AHMAD. Associated with 13 related entities, including RAINBOW BUILDING PLUMBING & ELECTRICAL SERVICES LTD, 14426395, and MSA PROFESSIONAL PROPERTIES 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
12978634
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHUKAIB AHMAD
DIRECTOR
person
MR NOORAGHA AZIZI
DIRECTOR
person
MR MUSTAFAH SHEKIB
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHUKAIB AHMAD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.