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Entities
13790548
unknown
Company
🇬🇧
GB
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Reg. 13790548
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13790548 is a company registered in the United Kingdom, under 13790548. Directors include MR FAIYAZ AHMED KHAN and MR MOHAMMAD TAHMID RASHID. Shareholders include MR MOHAMMAD TAHMID RASHID and Faiyaz Ahmed Khan. Associated with 16 related entities, including CA DETAILING LTD, 14460697, and PROGRILL LTD. 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
13790548
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAIYAZ AHMED KHAN
DIRECTOR
person
MR MOHAMMAD TAHMID RASHID
25-50%
DIRECTOR
SHAREHOLDER
person
Faiyaz Ahmed Khan
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.