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Entities
10630902
unknown
Company
🇬🇧
GB
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Reg. 10630902
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10630902 is a company registered in the United Kingdom, under 10630902. Directors include MR MOHAMMED IMRAN KHAN. Shareholders include MR MOHAMMED IMRAN KHAN and Mr Muhammad Afzaal Bhatti. Associated with 5 related entities, including KBM CCA LTD, KBM UK INVESTMENT LTD, and 12414488. 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
10630902
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED IMRAN KHAN
DIRECTOR
person
MR MOHAMMED IMRAN KHAN
25-50%
SHAREHOLDER
person
Mr Muhammad Afzaal Bhatti
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.