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Entities
12346431
unknown
Company
🇬🇧
GB
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Reg. 12346431
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12346431 is a company registered in the United Kingdom, under 12346431. Directors include MR TARIQ ALI KHAN, MR MUHAMMED SAKANDER LATIF, and MR WAJID MAJID, and 1 other. Shareholders include MR TARIQ ALI KHAN and MR MUHAMMED SAKANDER LATIF, and 2 others. Associated with 9 related entities, including 06721265, 06669692, and 08470559. 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
12346431
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARIQ ALI KHAN
DIRECTOR
SHAREHOLDER
person
MR MUHAMMED SAKANDER LATIF
DIRECTOR
SHAREHOLDER
person
MR WAJID MAJID
DIRECTOR
SHAREHOLDER
person
MR ABID ZAMAN
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.