arrow_back
Entities
11487477
unknown
Company
🇬🇧
GB
|
Reg. 11487477
|
11487477 is a company registered in the United Kingdom, under 11487477. Directors include MR IMRAN KHAN and MR MAHARBAN ALI KHAN. Sole shareholder is MR SHABAN ALI KHAN. Associated with 8 related entities, including CLUB NORTH EAST LTD, TEESSIDE FINANCE LIMITED, and 09344775. 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
11487477
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMRAN KHAN
DIRECTOR
person
MR MAHARBAN ALI KHAN
DIRECTOR
person
MR SHABAN ALI KHAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.