arrow_back
Entities
10699421
unknown
Company
π¬π§
GB
|
Reg. 10699421
|
10699421 is a company registered in the United Kingdom, under 10699421. Directors include MR MOHAMMED ASIN and MR JHANGIR KHAN. Shareholders include MR MOHAMMED ASIN and MR JHANGIR KHAN. Associated with 7 related entities, including 10107555, 15578559, and LANCASTER STORES NE LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10699421
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ASIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR JHANGIR KHAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.