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Entities
11500654
unknown
Company
🇬🇧
GB
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Reg. 11500654
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11500654 is a company registered in the United Kingdom, under 11500654. Directors include MR TAHIR MAHMOOD KHAN and MR NADIM RAZAQ. Shareholders include MR NADIM RAZAQ and MR TAHIR MAHMOOD KHAN. Associated with 20 related entities, including 09829543, 07719997, and 09998625. 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
11500654
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAHIR MAHMOOD KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR NADIM RAZAQ
DIRECTOR
person
MR NADIM RAZAQ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.