arrow_back
Entities
12487177
unknown
Company
🇬🇧
GB
|
Reg. 12487177
|
12487177 is a company registered in the United Kingdom, under 12487177. Directors include MRS NADIA SHAFIQ KHAN. Sole shareholder is MRS NADIA SHAFIQ KHAN. Associated with 9 related entities, including 09096486, MNSK ACCOUNTING AND TAX LIMITED, and I&M KHAN PROPERTIES LTD. 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
12487177
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NADIA SHAFIQ KHAN
DIRECTOR
person
MRS NADIA SHAFIQ KHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.