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Entities
12667063
unknown
Company
π¬π§
GB
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Reg. 12667063
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12667063 is a company registered in the United Kingdom, under 12667063. Directors include MR SANA ULLAH KHAN and MR YASIN MUHAMMAD. Shareholders include MR YASIN MUHAMMAD and MR SANA ULLAH KHAN, and 1 other. Associated with 5 related entities, including GONJIALS LTD, 14938074, and 08700410. 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
12667063
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANA ULLAH KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR YASIN MUHAMMAD
25-50%
DIRECTOR
SHAREHOLDER
π¬π§
LOMAS HOLDINGS LIMITED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.