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Entities
17260174
unknown
Company
🇬🇧
GB
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Reg. 17260174
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17260174 is a company registered in the United Kingdom, under 17260174. Directors include MR KHALID MOHMED DARWAN. Sole shareholder is MR KHALID MOHMED DARWAN. Associated with 5 related entities, including DARWAN PROPERTIES LTD, 08233987, and 09426372. 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
17260174
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHALID MOHMED DARWAN
DIRECTOR
person
MR KHALID MOHMED DARWAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.