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Entities
13403709
unknown
Company
🇬🇧
GB
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Reg. 13403709
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13403709 is a company registered in the United Kingdom, under 13403709. Directors include MR IMRAN ALI KHAN and MR BENNY VARGHESE ZACHARIAH. Shareholders include MR BENNY VARGHESE ZACHARIAH and MR IMRAN ALI KHAN. Associated with 6 related entities, including 07122067, THE WINCHESTER PROJECT, and 12233305. 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
13403709
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IMRAN ALI KHAN
SECRETARY
person
MR BENNY VARGHESE ZACHARIAH
SECRETARY
person
MR IMRAN ALI KHAN
DIRECTOR
person
MR BENNY VARGHESE ZACHARIAH
DIRECTOR
person
MR BENNY VARGHESE ZACHARIAH
25-50%
SHAREHOLDER
person
MR IMRAN ALI KHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.