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Entities
12097759
unknown
Company
🇬🇧
GB
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Reg. 12097759
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12097759 is a company registered in the United Kingdom, under 12097759. Directors include MR ABDUL BASIT KHAN. Sole shareholder is MR ABDUL BASIT KHAN. Associated with 14 related entities, including 12097744, PAVILIUS MANAGEMENT LIMITED, and PROSPECT PATHWAYS 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
12097759
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL BASIT KHAN
DIRECTOR
person
MR MOHAMMED JUNAID KHAN
DIRECTOR
person
MR ABDUL BASIT KHAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.