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Entities
13340901
unknown
Company
🇬🇧
GB
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Reg. 13340901
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13340901 is a company registered in the United Kingdom, under 13340901. Directors include MR MOHAMMAD ALI KHAN, MR GHALIB SHARIF, and MR HUMZA SHEIKH. Shareholders include MR HUMZA SHEIKH and MR GHALIB SHARIF, and 1 other. Associated with 13 related entities, including 12730697, LUXE CONSULTANTS LTD, and CLUBHOUSE AT VALENTINES 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
13340901
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD ALI KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR GHALIB SHARIF
DIRECTOR
person
MR HUMZA SHEIKH
DIRECTOR
person
MR HUMZA SHEIKH
25-50%
SHAREHOLDER
person
MR GHALIB SHARIF
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.