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Entities
13047098
unknown
Company
🇬🇧
GB
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Reg. 13047098
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13047098 is a company registered in the United Kingdom, under 13047098. Directors include MR KASHIF HAMEED ATTIF CHOUDHRY and MR ADAM KHALIFA. Shareholders include MR KASHIF HAMEED ATTIF CHOUDHRY and MR ADAM KHALIFA. Associated with 11 related entities, including 13047107, @CHRONOTRADE24 LTD, and M&M LUXURY 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
13047098
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR ADAM KHALIFA
DIRECTOR
person
MR ADAM KHALIFA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.