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Entities
09636301
unknown
Company
🇬🇧
GB
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Reg. 09636301
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09636301 is a company registered in the United Kingdom, under 09636301. Directors include MR MEHFOOZ KHANKHARA. Sole shareholder is MR MEHFOOZ KHANKHARA. Associated with 5 related entities, including RIVERSTONE ASSOCIATES LTD, MASK LAUNDRY LTD, and 05937707. 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
09636301
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MEHFOOZ KHANKHARA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.