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Entities
13364651
unknown
Company
🇬🇧
GB
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Reg. 13364651
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13364651 is a company registered in the United Kingdom, under 13364651. Directors include MR COLIN RICHARD COPLEY, MR MOHAMMED ARSHAD KHAN, and MS CHERELLE MERELLE KHASSAL. Sole shareholder is MR MOHAMMED ARSHAD KHAN. Associated with 17 related entities, including 13021614, COPLEY PROPERTIES LLP, and 07759975. 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
13364651
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR COLIN RICHARD COPLEY
DIRECTOR
person
MR MOHAMMED ARSHAD KHAN
DIRECTOR
person
MS CHERELLE MERELLE KHASSAL
DIRECTOR
person
MR MOHAMMED ARSHAD KHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.