arrow_back
Entities
12744052
unknown
Company
🇬🇧
GB
|
Reg. 12744052
|
12744052 is a company registered in the United Kingdom, under 12744052. Directors include MR SHABBIR MOHAMMED KHAN and MR SHUJAT KHAN. Shareholders include MR SHUJAT KHAN and MR SHABBIR MOHAMMED KHAN. Associated with 20 related entities, including GEORGE 5TH LTD, ENVISION CONTRACTING LTD, and 13 IMPERIAL LTD. 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
12744052
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHABBIR MOHAMMED KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHUJAT KHAN
DIRECTOR
person
MR SHUJAT KHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.