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Entities
02945539
unknown
Company
🇬🇧
GB
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Reg. 02945539
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02945539 is a company registered in the United Kingdom, under 02945539. Directors include LIAQUAT KHAN, MR DANIEL BHOYROO, and MR PARAMJIT DHILLON, and 1 other. Associated with 13 related entities, including 14978344, 03114886, and 05484430. 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
02945539
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
LIAQUAT KHAN
SECRETARY
person
MR DANIEL BHOYROO
DIRECTOR
person
MR PARAMJIT DHILLON
DIRECTOR
person
SARIL ASAR KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.