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Entities
13794020
unknown
Company
🇬🇧
GB
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Reg. 13794020
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13794020 is a company registered in the United Kingdom, under 13794020. Directors include MR RAJA ARSHAD KHAN and MR TARIQ MAHMOOD. Shareholders include Mr Raja Khan and MR TARIQ MAHMOOD. Associated with 20 related entities, including 08134498, 08822915, and 06884746. 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
13794020
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJA ARSHAD KHAN
DIRECTOR
person
MR TARIQ MAHMOOD
DIRECTOR
person
Mr Raja Khan
25-50%
SHAREHOLDER
person
MR TARIQ MAHMOOD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.