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Entities
12951516
unknown
Company
🇬🇧
GB
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Reg. 12951516
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12951516 is a company registered in the United Kingdom, under 12951516. Directors include MR IZMAIL AMKHADOV and MR SHABIR AHMED KHAN. Shareholders include MR IZMAIL AMKHADOV and MR SHAKEEL AHTESHAM SHAH. Associated with 20 related entities, including 08905255, 15078199, and EEHAD PROPERTIES LIMITED. 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
12951516
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IZMAIL AMKHADOV
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHABIR AHMED KHAN
DIRECTOR
person
MR SHAKEEL AHTESHAM SHAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.