arrow_back Entities

13423045

unknown Company
🇬🇧 GB | Reg. 13423045 |

13423045 is a company registered in the United Kingdom, under 13423045. Directors include MR MAHROOF ALI KHAN and MR MAMOON UR RASHID KHAN. Shareholders include MR MAMOON UR RASHID KHAN and Mr Anil Mahay. Associated with 3 related entities, including RIHLA CAPITAL LTD, FOUR POINTS DESSERTS LTD, and CRE8IVE DESIGN CONSULT LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13423045

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MAHROOF ALI KHAN
DIRECTOR
person MR MAMOON UR RASHID KHAN
25-50% DIRECTOR SHAREHOLDER
person Mr Anil Mahay
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 RIHLA CAPITAL LTD
🇬🇧 FOUR POINTS DESSERTS LTD
🇬🇧 CRE8IVE DESIGN CONSULT LTD
Save entities, get alerts on changes, API access Sign up free