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Entities
12836255
unknown
Company
🇬🇧
GB
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Reg. 12836255
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12836255 is a company registered in the United Kingdom, under 12836255. Directors include MR BALAAL HUSSAIN KHAN and MR SHIRAZ KHAN. Shareholders include MR BALAAL HUSSAIN KHAN and MR SHIRAZ KHAN. Associated with 6 related entities, including BALAAL KHAN & PARTNERS LIMITED, BALAAL KHAN HOLDINGS LIMITED, and 10153861. 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
12836255
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALAAL HUSSAIN KHAN
DIRECTOR
person
MR SHIRAZ KHAN
DIRECTOR
person
MR BALAAL HUSSAIN KHAN
25-50%
SHAREHOLDER
person
MR SHIRAZ KHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.