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Entities
12501415
unknown
Company
🇬🇧
GB
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Reg. 12501415
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12501415 is a company registered in the United Kingdom, under 12501415. Directors include MR FAROOQ MAHMOOD MOHD MAHMOOD ARJOMAND. Shareholders include Mr Shahal M Khan and MR FAROOQ MAHMOOD MOHD MAHMOOD ARJOMAND, and 1 other. Associated with 4 related entities, including 12501211, 14175487, and REBORN COFFEE LIMITED. 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
12501415
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Shahal M Khan
25-50%
SHAREHOLDER
person
Mr Christopher Thomas Condon
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.