DOSSIERS / KM COMPANY KHALID MAHMOOD
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Company dossier

KM COMPANY KHALID MAHMOOD

NORWAY · COMPANY · INCORPORATED 2016-07-19
KYBE ID: NO-917483736 · 917483736 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
KM COMPANY KHALID MAHMOOD
no_brreg
917483736
no_brreg
active
no_brreg
2016-07-19
no_brreg
Tulipanveien 24, 1475, FINSTADJORDET
no_brreg
Passasjertransport på forespørsel utført av fører med kjøretøy
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Adverse: disqualification

KM COMPANY KHALID MAHMOOD (company) matches Khalid MAHMOOD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score35/100