arrow_back
Entities
12496082
unknown
Company
🇬🇧
GB
|
Reg. 12496082
|
12496082 is a company registered in the United Kingdom, under 12496082. Directors include MR MAHMOOD IJAZ KHAN. Sole shareholder is MRS TAHERA BANU KHAN. Associated with 8 related entities, including 11957782, AP1 LIMITED, and 18 COTTAGE LIMITED. 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
12496082
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHMOOD IJAZ KHAN
DIRECTOR
person
MRS TAHERA BANU KHAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.