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Entities
12006343
unknown
Company
🇬🇧
GB
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Reg. 12006343
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12006343 is a company registered in the United Kingdom, under 12006343. Directors include MR SAMAD TARIQ KHAN, MR SONIL SETHI, and MR MILAD SHADROOH. Shareholders include MR SONIL SETHI and MR MILAD SHADROOH, and 1 other. Associated with 18 related entities, including HAUTFINANCE LTD, 13184328, and INSTAKICKSZ247 LIMITED. 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
12006343
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAMAD TARIQ KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR SONIL SETHI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MILAD SHADROOH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.