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Entities
12960528
unknown
Company
🇬🇧
GB
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Reg. 12960528
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12960528 is a company registered in the United Kingdom, under 12960528. Directors include MR AMIR KHAN. Sole shareholder is Mr Amir Khan. Associated with 2 related entities, including AURA GARDENS LIMITED and 13657036. 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
12960528
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIR KHAN
DIRECTOR
person
Mr Amir Khan
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.