arrow_back
Entities
12058946
unknown
Company
🇬🇧
GB
|
Reg. 12058946
|
12058946 is a company registered in the United Kingdom, under 12058946. Directors include MR ANEES AHMED, MR AKIM AKIM, and MR RASHAD KHAN. Shareholders include MR RASHAD KHAN and MR ANEES AHMED, and 1 other. Associated with 12 related entities, including RK ASSET HOLDINGS LTD, 11011697, and 11261705. 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
12058946
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANEES AHMED
25-50%
DIRECTOR
SHAREHOLDER
person
MR AKIM AKIM
25-50%
DIRECTOR
SHAREHOLDER
person
MR RASHAD KHAN
DIRECTOR
person
MR RASHAD KHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.