arrow_back
Entities
13053188
unknown
Company
π¬π§
GB
|
Reg. 13053188
|
13053188 is a company registered in the United Kingdom, under 13053188. Directors include MR RAMZAN HAMED KHAN. Shareholders include MR RAMZAN HAMED KHAN and MR ASSAM KHAN. Associated with 15 related entities, including 10907298, 10510347, and 10117290. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13053188
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAMZAN HAMED KHAN
DIRECTOR
person
MR RAMZAN HAMED KHAN
25-50%
SHAREHOLDER
person
MR ASSAM KHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.