arrow_back
Entities
16199677
unknown
Company
🇬🇧
GB
|
Reg. 16199677
|
16199677 is a company registered in the United Kingdom, under 16199677. Directors include MR. AFZAL GAZI. Shareholders include MR. AFZAL GAZI and MR SHORIF KHAN. Associated with 17 related entities, including Y3 MANAGEMENT LTD, 182 COMMERCIAL PROPERTY LTD, and 09756406. 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
16199677
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. AFZAL GAZI
75-100%
DIRECTOR
SHAREHOLDER
person
MR SHORIF KHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.