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Entities
01469994
unknown
Company
🇬🇧
GB
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Reg. 01469994
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01469994 is a company registered in the United Kingdom, under 01469994. Directors include MARTHA LETICIA KHAN, MR KARNVIR SINGH BATH, and MR DARIO ALEJANDRO CIFUENTES TORRES, and 2 others. Associated with 8 related entities, including 12535991, 09783258, and 09990811. 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
01469994
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARTHA LETICIA KHAN
SECRETARY
person
MR KARNVIR SINGH BATH
DIRECTOR
DIRECTOR
person
MR ABDUL RAHEEM KHAN
DIRECTOR
person
GAZI KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.