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Entities
13978670
unknown
Company
🇬🇧
GB
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Reg. 13978670
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13978670 is a company registered in the United Kingdom, under 13978670. Directors include MR ZAIN FAWAD KHAN and MR. YAZAN MOHAMMAD MUSTAFA. Shareholders include MR YAZAN MOHAMMAD MUSTAFA and MR ZAIN FAWAD KHAN. Associated with 8 related entities, including 14054092, 12526387, and MANDELEO PARTNERS LLP. 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
13978670
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAIN FAWAD KHAN
DIRECTOR
person
MR. YAZAN MOHAMMAD MUSTAFA
DIRECTOR
person
MR YAZAN MOHAMMAD MUSTAFA
25-50%
SHAREHOLDER
person
MR ZAIN FAWAD KHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.