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Entities
08851132
unknown
Company
🇬🇧
GB
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Reg. 08851132
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08851132 is a company registered in the United Kingdom, under 08851132. Directors include MR MAHMOOD KHAN. Sole shareholder is MR MAHMOOD KHAN. Associated with 6 related entities, including TLC NEIGHBOURHOOD NURSERY LTD, ANGLO-CHINESE EXCHANGE LTD, and TLC COLLEGE. 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
08851132
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHMOOD KHAN
DIRECTOR
person
MR MAHMOOD KHAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.