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Entities
13065384
unknown
Company
🇬🇧
GB
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Reg. 13065384
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13065384 is a company registered in the United Kingdom, under 13065384. Directors include MRS KANWAL TAHIR KHAN and MR TAHIR SHAHAB KHAN. Shareholders include MRS KANWAL TAHIR KHAN and MR TAHIR SHAHAB KHAN. Associated with 8 related entities, including 09885782, TK KENT LTD, and LAW LANE SOLICITORS 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
13065384
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KANWAL TAHIR KHAN
DIRECTOR
person
MR TAHIR SHAHAB KHAN
DIRECTOR
person
MRS KANWAL TAHIR KHAN
25-50%
SHAREHOLDER
person
MR TAHIR SHAHAB KHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.