arrow_back
Entities
12691113
unknown
Company
🇬🇧
GB
|
Reg. 12691113
|
12691113 is a company registered in the United Kingdom, under 12691113. Directors include MR HABIB REHMAN KHAN. Sole shareholder is MR HABIB REHMAN KHAN. Associated with 6 related entities, including 13668797, OLB73 LTD, and 13718022. 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
12691113
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HABIB REHMAN KHAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.