arrow_back
Entities
12669621
unknown
Company
π¬π§
GB
|
Reg. 12669621
|
12669621 is a company registered in the United Kingdom, under 12669621. Directors include MR HAROON KHAN. Sole shareholder is MR HAROON KHAN. Associated with 13 related entities, including 14646773, 13624970, and VENTUREPLEX 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12669621
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAROON KHAN
SECRETARY
person
MR HAROON KHAN
DIRECTOR
person
MR HAROON KHAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.