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Entities
02978540
unknown
Company
🇬🇧
GB
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Reg. 02978540
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02978540 is a company registered in the United Kingdom, under 02978540. Directors include DAWOOD KHAN and SHAMIM KHAN. Associated with 14 related entities, including 02866081, 05314322, and AL BARAKAH SCHOOL LIMITED. 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
02978540
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DAWOOD KHAN
SECRETARY
DIRECTOR
person
SHAMIM KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.