arrow_back Entities

10454141

unknown Company
🇬🇧 GB | Reg. 10454141 |

10454141 is a company registered in the United Kingdom, under 10454141. Directors include MR ADAM FARID KHAN PANNI and MRS LEANNE KELLY KHAN PANNI. Shareholders include MR ADAM FARID KHAN PANNI and MRS LEANNE KELLY KHAN PANNI. Associated with 1 related entity, including OPS CONSULTING SERVICES 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 10454141

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Save entities, get alerts on changes, API access Sign up free