arrow_back
Entities
12531679
unknown
Company
🇬🇧
GB
|
Reg. 12531679
|
12531679 is a company registered in the United Kingdom, under 12531679. Directors include MR ZAKAR KHAN, MR MOHAMMED DEAN SHAUKAT, and MR RYAN HARRY WHITCUT. Shareholders include MR MOHAMMED DEAN SHAUKAT and MR ZAKAR KHAN. Associated with 15 related entities, including 15395809, 11430330, and SK'S MASSAGE THERAPY 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
12531679
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAKAR KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED DEAN SHAUKAT
25-50%
DIRECTOR
SHAREHOLDER
person
MR RYAN HARRY WHITCUT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.