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Entities
13681912
unknown
Company
🇬🇧
GB
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Reg. 13681912
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13681912 is a company registered in the United Kingdom, under 13681912. Directors include MR AQIB FIAZ, DR ASSIM FIAZ, and MISS MAIMOONAH FIAZ. Sole shareholder is MR AQIB FIAZ. Associated with 11 related entities, including HIFAZAH ENTERPRISE LTD, CHEMI HOLDINGS LIMITED, and 11889523. 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
13681912
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AQIB FIAZ
75-100%
DIRECTOR
SHAREHOLDER
person
DR ASSIM FIAZ
DIRECTOR
person
MISS MAIMOONAH FIAZ
DIRECTOR
person
MR NABIL FIAZ
DIRECTOR
person
MR SAQIB FIAZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.