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Entities
13004696
unknown
Company
🇬🇧
GB
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Reg. 13004696
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13004696 is a company registered in the United Kingdom, under 13004696. Directors include MR HASSNEIN MURTAZA KHAKI and DR HUSAIN KHAKI. Sole shareholder is MR HASSNEIN MURTAZA KHAKI. Associated with 11 related entities, including MEDUCATE LIMITED, FRESHFIELDS DER LTD, and HMKDESIGNER 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
13004696
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASSNEIN MURTAZA KHAKI
25-50%
DIRECTOR
SHAREHOLDER
person
DR HUSAIN KHAKI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.