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Entities
12581968
unknown
Company
🇬🇧
GB
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Reg. 12581968
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12581968 is a company registered in the United Kingdom, under 12581968. Directors include MR NAQASH ALI KHAN. Sole shareholder is MR SHAFAYET ALI KHAN. Associated with 14 related entities, including 03436458, 04075389, and 12115995. 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
12581968
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAQASH ALI KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHAFAYET ALI KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR SULIMAN ALI KHAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.