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Entities
12526387
unknown
Company
🇬🇧
GB
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Reg. 12526387
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12526387 is a company registered in the United Kingdom, under 12526387. Directors include MR MOHAMMAD ALI FURQAN KHAN. Shareholders include MR MOHAMMAD ALI FURQAN KHAN and MR ZAIN FAWAD KHAN. Associated with 8 related entities, including 14054092, SENEBRIA LTD, and SYMPHONIUM LAW 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
12526387
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD ALI FURQAN KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR ZAIN FAWAD KHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.