arrow_back
Entities
09373813
unknown
Company
π¬π§
GB
|
Reg. 09373813
|
09373813 is a company registered in the United Kingdom, under 09373813. Directors include MR AQEEL AHMED KHAN and MR SAKIB MAHMOOD. Sole shareholder is MR AQEEL AHMED KHAN. Associated with 10 related entities, including HOUSE OF MAK LTD, 08235614, and 04481260. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09373813
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AQEEL AHMED KHAN
75-100%
DIRECTOR
SHAREHOLDER
person
MR SAKIB MAHMOOD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.