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Entities
12241196
unknown
Company
🇬🇧
GB
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Reg. 12241196
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12241196 is a company registered in the United Kingdom, under 12241196. Directors include MR KHALFAN HAMAD HUMAID AL MASHWI ALQUBASI and MR KHALIL REHMAN. Shareholders include MR KHALFAN HAMAD HUMAID AL MASHWI ALQUBASI and MR KHALIL REHMAN. Associated with 3 related entities, including LONDON & COUNTRY LIMITED, WANSTEAD PARK PROPERTIES LTD, and GLENKO PROPERTY LTD. 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
12241196
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR KHALIL REHMAN
DIRECTOR
person
MR KHALIL REHMAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.