arrow_back
Entities
12149830
unknown
Company
🇬🇧
GB
|
Reg. 12149830
|
12149830 is a company registered in the United Kingdom, under 12149830. Directors include MR ABDUL BASIT KHAN and MR WASEEM KHAN. Sole shareholder is MR ABDUL BASIT KHAN. Associated with 18 related entities, including 12097744, PAVILIUS MANAGEMENT LIMITED, and CLINEVO HOLDINGS 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
12149830
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 WASEEM KHAN
DIRECTOR
person
MR ABDUL BASIT KHAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.