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Entities
12233305
unknown
Company
🇬🇧
GB
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Reg. 12233305
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12233305 is a company registered in the United Kingdom, under 12233305. Directors include MR IMRAN ALI KHAN and MR BENNY VARGHESE ZACHARIAH. Shareholders include MR IMRAN ALI KHAN and MR BENNY VARGHESE ZACHARIAH. Associated with 6 related entities, including 07122067, 13403709, and THE WINCHESTER PROJECT. 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
12233305
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMRAN ALI KHAN
DIRECTOR
person
MR BENNY VARGHESE ZACHARIAH
DIRECTOR
person
MR IMRAN ALI KHAN
25-50%
SHAREHOLDER
person
MR BENNY VARGHESE ZACHARIAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.