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Entities
12364641
unknown
Company
🇬🇧
GB
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Reg. 12364641
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12364641 is a company registered in the United Kingdom, under 12364641. Directors include MUSA KHAN and MR JOHN MARTIN TOPLIS. Sole shareholder is MR JOHN MARTIN TOPLIS. Associated with 9 related entities, including 07676403, KHAN CONSULTANTS LTD., and 05489098. 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
12364641
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MUSA KHAN
DIRECTOR
person
MR JOHN MARTIN TOPLIS
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.