arrow_back Entities

12297358

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12297358 |

12297358 is a company registered in the United Kingdom, under 12297358. Directors include MRS NICOLA JANE KHAN. Sole shareholder is MR ZAFAR IQBAL KHAN. Associated with 7 related entities, including 03601340, 01394615, and 03973799. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12297358

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 03601340
πŸ‡¬πŸ‡§ 01394615
πŸ‡¬πŸ‡§ 03973799
πŸ‡¬πŸ‡§ 02851981
πŸ‡¬πŸ‡§ 03311049
πŸ‡¬πŸ‡§ 03973747
πŸ‡¬πŸ‡§ 02018684
Save entities, get alerts on changes, API access Sign up free