arrow_back
Entities
13563419
unknown
Company
π¬π§
GB
|
Reg. 13563419
|
13563419 is a company registered in the United Kingdom, under 13563419. Directors include MR NOSHED KHAN. Shareholders include MR MUHAMMED ABDUL MUMIN and MR NOSHED KHAN. Associated with 11 related entities, including 12594685, 12004562, and PROFECTUS ESTATES 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13563419
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NOSHED KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MUHAMMED ABDUL MUMIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.