arrow_back Entities

11346438

unknown Company
🇬🇧 GB | Reg. 11346438 |

11346438 is a company registered in the United Kingdom, under 11346438. Directors include MR MOOSA KHAN. Sole shareholder is MR MOOSA KHAN. Associated with 2 related entities, including 09354374 and VALANCE 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 11346438

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MOOSA KHAN
DIRECTOR
person MR MOOSA KHAN
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 09354374
🇬🇧 VALANCE LIMITED
Save entities, get alerts on changes, API access Sign up free