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Entities
13971398
unknown
Company
🇬🇧
GB
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Reg. 13971398
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13971398 is a company registered in the United Kingdom, under 13971398. Directors include MR WAQAS HANIF and MR MAHMOON KHAN. Sole shareholder is MR WAQAS HANIF. Associated with 9 related entities, including MAHMOON CONSULTING LTD, KINGSTONS LUXURY FURNITURE LTD, and FACES BY DUA 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
13971398
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR WAQAS HANIF
75-100%
DIRECTOR
SHAREHOLDER
person
MR MAHMOON KHAN
DIRECTOR
person
MR SHEROZ KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.