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Entities
10517925
unknown
Company
🇬🇧
GB
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Reg. 10517925
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10517925 is a company registered in the United Kingdom, under 10517925. Directors include MR MOHAMMAD HAROON AMINI and MR KHANI MITCHELL. Shareholders include MR KHANI MITCHELL and MR MOHAMMAD HAROON AMINI. Associated with 17 related entities, including HAROON PROPERTY INVESTMENT LTD, 13751628, and NEW MAEME'S CHICKEN LIMITED. 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
10517925
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD HAROON AMINI
DIRECTOR
person
MR KHANI MITCHELL
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMAD HAROON AMINI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.