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Entities
08694313
unknown
Company
🇬🇧
GB
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Reg. 08694313
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08694313 is a company registered in the United Kingdom, under 08694313. Directors include MR MAHIN KHAWAJA. Sole shareholder is Mt Mahin Khawaja. Associated with 15 related entities, including AUDITA LTD, 10656354, and ADROIT ESTATES 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
08694313
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHIN KHAWAJA
DIRECTOR
person
Mt Mahin Khawaja
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.