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Entities
12709148
unknown
Company
🇬🇧
GB
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Reg. 12709148
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12709148 is a company registered in the United Kingdom, under 12709148. Directors include MR MUNIR AZIZ KHAN. Sole shareholder is MR MUNIR AZIZ KHAN. Associated with 7 related entities, including ICE PROPERTIES & LEASING LTD, SUNG SERVICES LTD, and 14385379. 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
12709148
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUNIR AZIZ KHAN
DIRECTOR
person
MR MUNIR AZIZ KHAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.