arrow_back
Entities
02594151
unknown
Company
π¬π§
GB
|
Reg. 02594151
|
02594151 is a company registered in the United Kingdom, under 02594151. Directors include BALQEES KHATOON KHILJI, MRS AMIRA HUSAIN ALAUI, and MR HAROLD ATKINSON, and 2 others. Associated with 20 related entities, including 03021701, 03119730, and 05506486. 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
02594151
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BALQEES KHATOON KHILJI
SECRETARY
person
MRS AMIRA HUSAIN ALAUI
DIRECTOR
person
MR HAROLD ATKINSON
DIRECTOR
person
MR AFZAL HUSAIN KHAN
DIRECTOR
person
MR MOHAMMED EIJAZ KHILJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.