arrow_back
Entities
13047107
unknown
Company
🇬🇧
GB
|
Reg. 13047107
|
13047107 is a company registered in the United Kingdom, under 13047107. Directors include MR KASHIF HAMEED ATTIF CHOUDHRY and MR ADAM KHALIFA. Shareholders include MR KASHIF HAMEED ATTIF CHOUDHRY and MR ADAM KHALIFA. Associated with 10 related entities, including @CHRONOTRADE24 LTD, 08556729, and 05153857. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13047107
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.