arrow_back
Entities
10338391
unknown
Company
🇬🇧
GB
|
Reg. 10338391
|
10338391 is a company registered in the United Kingdom, under 10338391. Directors include MR MOHAMMED HANIF KHAN. Sole shareholder is MR MOHAMMED HANIF KHAN. Associated with 10 related entities, including AWAAN INVESTMENTS LTD, 07615361, and 06480411. 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
10338391
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED HANIF KHAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.