arrow_back Entities

13228247

unknown Company
🇬🇧 GB | Reg. 13228247 |

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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

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

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 12522368
🇬🇧 12708136
Save entities, get alerts on changes, API access Sign up free