arrow_back
Entities
12652934
unknown
Company
🇬🇧
GB
|
Reg. 12652934
|
12652934 is a company registered in the United Kingdom, under 12652934. Directors include MR KHURAM HAROON, MR MOHAMMED AKHTAR IQBAL, and MR NASSER REHMAN. Shareholders include MR MOHAMMED AKHTAR IQBAL and MR NASSER REHMAN, and 1 other. Associated with 9 related entities, including 09948139, 13773691, and 14044834. 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
12652934
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHURAM HAROON
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED AKHTAR IQBAL
DIRECTOR
person
MR NASSER REHMAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED AKHTAR IQBAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.