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Entities
12997437
unknown
Company
π¬π§
GB
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Reg. 12997437
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12997437 is a company registered in the United Kingdom, under 12997437. Directors include MR MANJOOR ABUL KASHEM KHAN. Shareholders include MR MANJOOR ABUL KASHEM KHAN and Mrs Shohana Manjoor Khan. Associated with 4 related entities, including 11255806, 14890220, and 08959578. 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
12997437
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANJOOR ABUL KASHEM KHAN
DIRECTOR
person
MR MANJOOR ABUL KASHEM KHAN
25-50%
SHAREHOLDER
person
Mrs Shohana Manjoor Khan
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.