arrow_back
Entities
14260517
unknown
Company
🇬🇧
GB
|
Reg. 14260517
|
14260517 is a company registered in the United Kingdom, under 14260517. Directors include MR RAJA MUHAMMAD ANWAR KHAN and MR HUMAIR SHAHID. Shareholders include MR HUMAIR SHAHID and MR RAJA MUHAMMAD ANWAR KHAN. Associated with 7 related entities, including MSI TRADING LTD, ALPHA COMMUNITY EMPOWERMENT C.I.C., and 10971038. 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
14260517
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJA MUHAMMAD ANWAR KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR HUMAIR SHAHID
DIRECTOR
person
MR HUMAIR SHAHID
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.