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Entities
02865509
unknown
Company
🇬🇧
GB
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Reg. 02865509
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02865509 is a company registered in the United Kingdom, under 02865509. Directors include KAY KHAN, MOHAMMED ALI KHAN, and MR BADSHAH ZADA KHAN. Associated with 20 related entities, including 04526459, B.K. FINANCIAL SERVICES LTD, and 03480412. 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
02865509
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KAY KHAN
SECRETARY
person
MOHAMMED ALI KHAN
SECRETARY
DIRECTOR
person
MR BADSHAH ZADA KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.