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Entities
13699809
unknown
Company
🇬🇧
GB
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Reg. 13699809
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13699809 is a company registered in the United Kingdom, under 13699809. Directors include MR BILAL KHAN and MR MAHUL MODI. Shareholders include MR BILAL KHAN and MR MAHUL MODI. Associated with 6 related entities, including KB FOODS ENTERPRISE LTD, THE HALAL FAMILY GROUP LTD, and 10215336. 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
13699809
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BILAL KHAN
DIRECTOR
person
MR MAHUL MODI
25-50%
DIRECTOR
SHAREHOLDER
person
MR BILAL KHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.