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Entities
12470454
unknown
Company
🇬🇧
GB
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Reg. 12470454
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12470454 is a company registered in the United Kingdom, under 12470454. Directors include MR MOHAMMAD HAROON AMINI and MR GHULAM KOCHAI. Shareholders include MR GHULAM KOCHAI and MR MOHAMMAD HAROON AMINI. Associated with 17 related entities, including HAROON PROPERTY INVESTMENT LTD, 13751628, and 10776805. 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
12470454
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD HAROON AMINI
DIRECTOR
person
MR GHULAM KOCHAI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMAD HAROON AMINI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.