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Entities
15074262
unknown
Company
🇬🇧
GB
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Reg. 15074262
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15074262 is a company registered in the United Kingdom, under 15074262. Directors include MR YASIR MUSHTAQ RANA and MR MEHMOOD AHMED KHAN. Sole shareholder is MR MEHMOOD AHMED KHAN. Associated with 3 related entities, including 06124180, DAWAT INVESTMENTS LIMITED, and DAWAT NORBURY 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
15074262
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YASIR MUSHTAQ RANA
SECRETARY
person
MR MEHMOOD AHMED KHAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.