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Entities
16304508
unknown
Company
🇬🇧
GB
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Reg. 16304508
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16304508 is a company registered in the United Kingdom, under 16304508. Directors include MR MOHAMMED TAHIR CHAUDHRY and MR JIBRAN SHAZAD TAHIR. Sole shareholder is MR MOHAMMED TAHIR CHAUDHRY. Associated with 10 related entities, including CRYSTAL CLEANERS GREAT HOLLAND LTD, 13223811, and TQ CHILD CARE 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
16304508
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED TAHIR CHAUDHRY
DIRECTOR
person
MR JIBRAN SHAZAD TAHIR
DIRECTOR
person
MR MOHAMMED TAHIR CHAUDHRY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.