arrow_back
Entities
10607213
unknown
Company
🇬🇧
GB
|
Reg. 10607213
|
10607213 is a company registered in the United Kingdom, under 10607213. Directors include MR MOHAMMED YUNIS KHAN. Sole shareholder is MR MOHAMMED YUNIS KHAN. Associated with 4 related entities, including WASTE RECYCLING HR LTD, 08525191, and 09448393. 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
10607213
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED YUNIS KHAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.