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Entities
15061617
unknown
Company
🇬🇧
GB
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Reg. 15061617
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15061617 is a company registered in the United Kingdom, under 15061617. Directors include MR MOHAMMAD AMIR, MR MAHMOOD BASHIR KHOKHAR, and MR MOHAMMED SHAHID. Sole shareholder is MR MAHMOOD BASHIR KHOKHAR. Associated with 4 related entities, including SAUDI BRITISH DEVELOPER GROUP LIMITED, MA ESTATES NW LTD, and MBK PROPERTIES NORTHWEST LTD. 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
15061617
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD AMIR
DIRECTOR
person
MR MAHMOOD BASHIR KHOKHAR
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED SHAHID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.