arrow_back
Entities
13854219
unknown
Company
🇬🇧
GB
|
Reg. 13854219
|
13854219 is a company registered in the United Kingdom, under 13854219. Directors include MR MOHSIN ALI. Sole shareholder is MR MOHSIN ALI. Associated with 9 related entities, including KHO KHO COMMERCIAL LTD, FINE PROPERTY DEVELOPMENT LTD, and 15869702. 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
13854219
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHSIN ALI
DIRECTOR
person
MR MOHSIN ALI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.