arrow_back
Entities
14463842
unknown
Company
🇬🇧
GB
|
Reg. 14463842
|
14463842 is a company registered in the United Kingdom, under 14463842. Directors include MISS ASIA BASHIR and MR MOHAMMED HANIF KHAN. Shareholders include MISS ASIA BASHIR and MR MOHAMMED HANIF KHAN. Associated with 10 related entities, including 10338391, AWAAN INVESTMENTS LTD, and 07615361. 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
14463842
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS ASIA BASHIR
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED HANIF KHAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.