arrow_back
Entities
11778970
unknown
Company
🇬🇧
GB
|
Reg. 11778970
|
11778970 is a company registered in the United Kingdom, under 11778970. Directors include MR MUSHTAQ AHMED KHAN. Sole shareholder is MR MUSHTAQ AHMED KHAN. Associated with 7 related entities, including SYNCORA CARE LIMITED, NEWGROUND TOGETHER, and SYNCORA 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
11778970
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUSHTAQ AHMED KHAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.