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Entities
12523775
unknown
Company
🇬🇧
GB
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Reg. 12523775
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12523775 is a company registered in the United Kingdom, under 12523775. Directors include MR SHAHZAD AHMAD KHAN. Shareholders include MR BENJAMIN MICHAEL LARYEA and MR SHAHZAD AHMAD KHAN. Associated with 4 related entities, including ACRE INVEST (SYDENHAM) LIMITED, 06697528, and 08606640. 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
12523775
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHZAD AHMAD KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR BENJAMIN MICHAEL LARYEA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.