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Entities
13468397
unknown
Company
🇬🇧
GB
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Reg. 13468397
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13468397 is a company registered in the United Kingdom, under 13468397. Directors include MS SONYA ISHTIAQ, MR RAJA ARSHAD KHAN, and MR TARIQ MAHMOOD, and 1 other. Shareholders include MR ASSUD YOUNAS and MR TARIQ MAHMOOD, and 2 others. Associated with 20 related entities, including 08134498, 08822915, and 06884746. 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
13468397
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SONYA ISHTIAQ
DIRECTOR
SHAREHOLDER
person
MR RAJA ARSHAD KHAN
DIRECTOR
person
MR TARIQ MAHMOOD
DIRECTOR
SHAREHOLDER
person
MR ASSUD YOUNAS
DIRECTOR
person
MR ASSUD YOUNAS
SHAREHOLDER
person
Mr Raja Khan
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.