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Entities
12963164
unknown
Company
🇬🇧
GB
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Reg. 12963164
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12963164 is a company registered in the United Kingdom, under 12963164. Directors include MR IMRAN KHAN and MR AMANDEEP WALIA. Shareholders include MR IMRAN KHAN and MR AMANDEEP WALIA. Associated with 3 related entities, including 15142717, LONDON TRENDZ LTD, and KASHMIRI AROMA (BAILDON) LLP. 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
12963164
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMRAN KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR AMANDEEP WALIA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.