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Entities
01540369
unknown
Company
🇬🇧
GB
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Reg. 01540369
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01540369 is a company registered in the United Kingdom, under 01540369. Directors include SHEHLA NAZNEEN KHAN and MR SHAMSHAD MOHAMMED KHAN. Associated with 6 related entities, including 02820979, ISLAMIC VISION LIMITED, and 02857605. 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
01540369
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHEHLA NAZNEEN KHAN
SECRETARY
DIRECTOR
person
MR SHAMSHAD MOHAMMED KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.