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16469472

unknown Company
🇬🇧 GB | Reg. 16469472 |
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16469472 is a company registered in the United Kingdom, under 16469472. Directors include MR FARID MAMUNDZAY, MR ENAYATULLAH MOMAND, and MR HAROON RASHID SHERZAD. Shareholders include MR HAROON RASHID SHERZAD and MR FARID MAMUNDZAY, and 1 other. Associated with 3 related entities, including H&P HOMES LTD, SHELTEREASE LTD, and TORKO 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 16469472

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR FARID MAMUNDZAY
DIRECTOR
person MR ENAYATULLAH MOMAND
DIRECTOR SHAREHOLDER
person MR HAROON RASHID SHERZAD
DIRECTOR SHAREHOLDER
person MR FARID MAMUNDZAY
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 H&P HOMES LTD
🇬🇧 SHELTEREASE LTD
🇬🇧 TORKO LTD