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Entities
14392620
unknown
Company
🇬🇧
GB
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Reg. 14392620
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14392620 is a company registered in the United Kingdom, under 14392620. Directors include MR MOHAMMAD ALI FURQAN KHAN and REEM MAGHRIBI. Shareholders include Ms Reem Mahmood Maghribi and MR MOHAMMAD ALI FURQAN KHAN. Associated with 14 related entities, including 04913332, SENEBRIA LTD, and 12526387. 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
14392620
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD ALI FURQAN KHAN
DIRECTOR
SHAREHOLDER
person
REEM MAGHRIBI
DIRECTOR
person
Ms Reem Mahmood Maghribi
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.