arrow_back
Entities
12415629
unknown
Company
🇬🇧
GB
|
Reg. 12415629
|
12415629 is a company registered in the United Kingdom, under 12415629. Directors include MR SHARJEEL AALAM and MR IBRAR ALI KHAN. Shareholders include MR IBRAR ALI KHAN and MR SHARJEEL AALAM. Associated with 8 related entities, including 08028716, I G KHAN PROPCO2 LIMITED, and 10759917. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12415629
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHARJEEL AALAM
DIRECTOR
person
MR IBRAR ALI KHAN
DIRECTOR
SHAREHOLDER
person
MR SHARJEEL AALAM
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.