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Entities
12994907
unknown
Company
🇬🇧
GB
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Reg. 12994907
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12994907 is a company registered in the United Kingdom, under 12994907. Directors include MR ABAD GHANI, MR TARIQ HABIB, and MR RICHARD HARRISON. Shareholders include MR RICHARD HARRISON and Mr Tariq Habib, and 1 other. Associated with 13 related entities, including 04828912, 05755950, and SMART ACCOUNTS & TAX 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
12994907
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABAD GHANI
DIRECTOR
person
MR TARIQ HABIB
DIRECTOR
person
MR RICHARD HARRISON
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Tariq Habib
25-50%
SHAREHOLDER
person
MR ABAD GHANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.