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Entities
08199349
unknown
Company
🇬🇧
GB
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Reg. 08199349
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08199349 is a company registered in the United Kingdom, under 08199349. Directors include MR KASHIF MAHMOOD KHAN. Associated with 3 related entities, including MY HOUSING OPTIONS CIC, 13756543, and KANI PROPERTY HOLDINGS 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
08199349
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KASHIF MAHMOOD KHAN
SECRETARY
person
MR ABDULMATEEN MAHMOOD KHAN
DIRECTOR
person
MR KASHIF MAHMOOD KHAN
DIRECTOR
person
MR YASEEN MAHMOOD KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.