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Entities
12868956
unknown
Company
🇬🇧
GB
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Reg. 12868956
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12868956 is a company registered in the United Kingdom, under 12868956. Directors include MR MOHAMMED KHAN and MR WASIM RAJA. Shareholders include MR MOHAMMED KHAN and MR WASIM RAJA. Associated with 10 related entities, including ICLAIMS EXPERT LIMITED, 09268272, and AMIR PROPERTY SOLUTIONS LTD. 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
12868956
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR WASIM RAJA
DIRECTOR
person
MR WASIM RAJA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.