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Entities
10739009
unknown
Company
🇬🇧
GB
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Reg. 10739009
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10739009 is a company registered in the United Kingdom, under 10739009. Directors include MR MOHAMMED FAHEEM KHAN and MR ZULFIGAR KHAN. Sole shareholder is MR ZULFIGAR KHAN. Associated with 7 related entities, including MEDICAL LEGAL REPORTS LTD, GREAT HEALTH CARE LTD, and JENIX AI LTD. 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
10739009
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED FAHEEM KHAN
DIRECTOR
person
MR ZULFIGAR KHAN
DIRECTOR
person
MR ZULFIGAR KHAN
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.