arrow_back
Entities
12871376
unknown
Company
🇬🇧
GB
|
Reg. 12871376
|
12871376 is a company registered in the United Kingdom, under 12871376. Directors include MR SHUJAT KHAN and MR NABEEL AMER SHEIKH. Shareholders include MR SHUJAT KHAN and MR NABEEL AMER SHEIKH. Associated with 20 related entities, including 07318570, ARGYLE ROSE LIMITED, and 06876660. 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
12871376
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHUJAT KHAN
DIRECTOR
person
MR NABEEL AMER SHEIKH
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHUJAT KHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.