arrow_back
Entities
13835794
unknown
Company
🇬🇧
GB
|
Reg. 13835794
|
13835794 is a company registered in the United Kingdom, under 13835794. Directors include MR RAJAB ALHAJ MAHMOUD, MR YASH KHANNA, and MR MINA SAMIR AZIZ SAMAAN. Shareholders include MR MINA SAMIR AZIZ SAMAAN and MR YASH KHANNA, and 1 other. Associated with 11 related entities, including HALFWAY HOUSE CORPORATION LIMITED, STERLING LONDON PROPERTIES LTD, and BRITANNIA DWELLINGS LTD. 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
13835794
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJAB ALHAJ MAHMOUD
DIRECTOR
person
MR YASH KHANNA
DIRECTOR
person
MR MINA SAMIR AZIZ SAMAAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR YASH KHANNA
25-50%
SHAREHOLDER
person
MR RAJAB ALHAJ-MAHMOUD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.