arrow_back
Entities
09346472
unknown
Company
🇬🇧
GB
|
Reg. 09346472
|
09346472 is a company registered in the United Kingdom, under 09346472. Directors include MR KHALID MAHMOOD MINHAS. Sole shareholder is MR KHALID MAHMOOD MINHAS. Associated with 8 related entities, including IKON HOMES LIMITED, 07622149, and MOTIVATIONS ACTIVITY PROJECTS LTD.. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09346472
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHALID MAHMOOD MINHAS
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.