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Entities
13304592
unknown
Company
🇬🇧
GB
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Reg. 13304592
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13304592 is a company registered in the United Kingdom, under 13304592. Directors include MR KHURRAM ZAKA KHAN and MR MUHAMMAD ZAFAR. Shareholders include MR KHURRAM ZAKA KHAN and MR MUHAMMAD ZAFAR, and 1 other. Associated with 12 related entities, including OSIRIS SOLICITORS LTD, BLACKSTONE LEGAL CONSULTANTS LTD, and TIMES CONSULTANT 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
13304592
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHURRAM ZAKA KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MUHAMMAD ZAFAR
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Shafiq Qureshi
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.