arrow_back Entities

17259379

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 17259379 |

17259379 is a company registered in the United Kingdom, under 17259379. Directors include MR HAJI MOHAMMAD KHAN. Sole shareholder is MR HAJI MOHAMMAD KHAN. Associated with 4 related entities, including 14961187, ECOPALLETS LTD, and P & J PALLETS GROUP LTD. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 17259379

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 14961187
πŸ‡¬πŸ‡§ ECOPALLETS LTD
πŸ‡¬πŸ‡§ P & J PALLETS GROUP LTD
πŸ‡¬πŸ‡§ 10854535
Save entities, get alerts on changes, API access Sign up free