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Entities
13250312
unknown
Company
🇬🇧
GB
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Reg. 13250312
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13250312 is a company registered in the United Kingdom, under 13250312. Directors include MR SULTAN KHAN. Shareholders include MR MOHSIN JAMAL HAROON and MR SULTAN KHAN. Associated with 8 related entities, including 08432803, MHZ PROPERTIES LTD, and GLOBAL RICHMOND DEVELOPMENTS LTD. 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
13250312
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SULTAN KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHSIN JAMAL HAROON
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.