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Entities
13451223
unknown
Company
🇬🇧
GB
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Reg. 13451223
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13451223 is a company registered in the United Kingdom, under 13451223. Directors include MR KHALEEL ANWAR MUGHAL. Sole shareholder is MR KHALEEL ANWAR MUGHAL. Associated with 5 related entities, including KING OF KINGS TEA LTD, ISLAMIC MONETARY LTD, and 09112211. 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
13451223
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHALEEL ANWAR MUGHAL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.