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Entities
16694889
unknown
Company
🇬🇧
GB
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Reg. 16694889
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16694889 is a company registered in the United Kingdom, under 16694889. Directors include MR MOHAMMED ARIF, MOHAMMED ARIF, and MS AVEENA REHMAN KHAN, and 1 other. Shareholders include MR KHALID MAHMOOD and MS AVEENA REHMAN KHAN, and 1 other. Associated with 9 related entities, including KN STRATEGIC SOLUTIONS LTD, 03058912, and HERITAGE AND HILL INVESTMENTS LIMITED. 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
16694889
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ARIF
SECRETARY
person
MOHAMMED ARIF
DIRECTOR
person
MS AVEENA REHMAN KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR KHALID MAHMOOD
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Mohammed Arif
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.