arrow_back
Entities
12426902
unknown
Company
🇬🇧
GB
|
Reg. 12426902
|
12426902 is a company registered in the United Kingdom, under 12426902. Directors include MR KHURRAM SHEHZAD. Sole shareholder is MR KHURRAM SHEHZAD. Associated with 5 related entities, including PHS MORTGAGE LTD, ZAKI PROPERTIES LTD, and 15689531. 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
12426902
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHURRAM SHEHZAD
DIRECTOR
person
MR KHURRAM SHEHZAD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.