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Entities
12001765
unknown
Company
🇬🇧
GB
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Reg. 12001765
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12001765 is a company registered in the United Kingdom, under 12001765. Directors include MR IMRAN KHALID, MR YOUSEF KHALIQ, and MR SYED ABID HUSSAIN SHAH. Sole shareholder is MR IMRAN KHALID. Associated with 7 related entities, including AK RESTAURANTS PVT LTD, 11261759, and 13055393. 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
12001765
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMRAN KHALID
DIRECTOR
person
MR YOUSEF KHALIQ
DIRECTOR
person
MR SYED ABID HUSSAIN SHAH
DIRECTOR
person
MR IMRAN KHALID
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.