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Entities
10962589
unknown
Company
🇬🇧
GB
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Reg. 10962589
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10962589 is a company registered in the United Kingdom, under 10962589. Directors include MR MOHAMMAD KHAN, DR AMJID ALI RIAZ, and MR RAJA WAJID ALI RIAZ. Sole shareholder is Mr Mohammad Khan. Associated with 5 related entities, including RIAZ PROPERTY1 LTD, 15994996, and RIAZ PROPERTY MANAGEMENT SERVICES 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
10962589
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD KHAN
SECRETARY
person
MR MOHAMMAD KHAN
DIRECTOR
person
DR AMJID ALI RIAZ
DIRECTOR
person
MR RAJA WAJID ALI RIAZ
DIRECTOR
person
Mr Mohammad Khan
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.