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Entities
02620419
unknown
Company
🇬🇧
GB
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Reg. 02620419
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02620419 is a company registered in the United Kingdom, under 02620419. Directors include MR KHALID FAROOQ SHARIF and MR MOHAMMAD SHARIF. Associated with 20 related entities, including KTS PROPERTIES LIMITED, KTS LONDON LIMITED, and 09322981. 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
02620419
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHALID FAROOQ SHARIF
SECRETARY
DIRECTOR
person
MR MOHAMMAD SHARIF
DIRECTOR
person
MR SHAHID DAWOOD SHARIF
DIRECTOR
person
MR TAHIR SHARIF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.