arrow_back Entities

13618146

unknown Company
🇬🇧 GB | Reg. 13618146 |

13618146 is a company registered in the United Kingdom, under 13618146. Directors include MR KHALIL REHMAN QAMAR and MR MOHAMMED RAFIQ. Sole shareholder is MR KHALIL REHMAN QAMAR. Associated with 2 related entities, including ASH SHIFA LIMITED and ASH SHIFA PROPERTIES LIMITED. 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 13618146

Signal Intelligence

verified

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

Key Management & Controllers

person MR KHALIL REHMAN QAMAR
75-100% DIRECTOR SHAREHOLDER
person MR MOHAMMED RAFIQ
DIRECTOR

Associated Entities

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

🇬🇧 ASH SHIFA LIMITED
🇬🇧 ASH SHIFA PROPERTIES LIMITED
Save entities, get alerts on changes, API access Sign up free