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Entities
14709028
unknown
Company
π¬π§
GB
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Reg. 14709028
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14709028 is a company registered in the United Kingdom, under 14709028. Directors include I&M KHAN PROPERTIES LTD and MR ASAD ULLAH KHAN. Sole shareholder is MR ASAD ULLAH KHAN. Associated with 9 related entities, including GREEN BOOKKEEPING LIMITED, I&M KHAN PROPERTIES LTD, and 12476779. 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
14709028
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
I&M KHAN PROPERTIES LTD
DIRECTOR
person
MR ASAD ULLAH KHAN
DIRECTOR
person
MR SHAFIQ AHMED KHAN
DIRECTOR
person
MR ASAD ULLAH KHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.