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Entities
12414488
unknown
Company
🇬🇧
GB
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Reg. 12414488
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12414488 is a company registered in the United Kingdom, under 12414488. Directors include MR KHALID HAFEEZ BHATTI and MR MOHAMMED IMRAN KHAN. Shareholders include Mohammed Imran Khan and MR KHALID HAFEEZ BHATTI. Associated with 5 related entities, including KBM CCA LTD, KBM UK INVESTMENT LTD, and 10630902. 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
12414488
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHALID HAFEEZ BHATTI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED IMRAN KHAN
DIRECTOR
person
Mohammed Imran Khan
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.