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Entities
12740575
unknown
Company
🇬🇧
GB
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Reg. 12740575
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12740575 is a company registered in the United Kingdom, under 12740575. Directors include MR JACK BUCHAN and MR ABDUL RAHEEM KHAN. Shareholders include MR ABDUL RAHEEM KHAN and MR SYED ZABIR AHMED, and 1 other. Associated with 6 related entities, including 09783258, 09990811, and 09402933. 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
12740575
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JACK BUCHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR ABDUL RAHEEM KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR SYED ZABIR AHMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.