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Entities
13228247
unknown
Company
🇬🇧
GB
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Reg. 13228247
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13228247 is a company registered in the United Kingdom, under 13228247. Directors include MR KHURRUM HABIB BHATTI, MRS REHANA RAFIQ, and MRS FARYAL ZAHEER. Shareholders include MR KHURRUM HABIB BHATTI and MRS REHANA RAFIQ, and 1 other. Associated with 3 related entities, including AYAAN MIRHA LIMITED, 12522368, and 12708136. 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
13228247
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHURRUM HABIB BHATTI
25-50%
DIRECTOR
SHAREHOLDER
person
MRS REHANA RAFIQ
25-50%
DIRECTOR
SHAREHOLDER
person
MRS FARYAL ZAHEER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.