arrow_back
Entities
13763358
unknown
Company
🇬🇧
GB
|
Reg. 13763358
|
13763358 is a company registered in the United Kingdom, under 13763358. Directors include MR HAROON KHAN. Associated with 5 related entities, including VENTUREPLEX LIMITED, HH FINANCIAL SERVICES LIMITED, and HELMPAY 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
13763358
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAROON KHAN
SECRETARY
person
MR HAROON KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.