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Entities
13495003
unknown
Company
🇬🇧
GB
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Reg. 13495003
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13495003 is a company registered in the United Kingdom, under 13495003. Directors include MR MOHAMMAD ABBAS ALI and MR FAROUK MOHAMMED KHAN. Shareholders include MR FAROUK MOHAMMED KHAN and MR MOHAMMAD ABBAS ALI. Associated with 12 related entities, including 11472582, FKHAN SOLUTIONS LTD, and 13754044. 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
13495003
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD ABBAS ALI
DIRECTOR
person
MR FAROUK MOHAMMED KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMAD ABBAS ALI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.