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Entities
03325757
unknown
Company
🇬🇧
GB
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Reg. 03325757
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03325757 is a company registered in the United Kingdom, under 03325757. Directors include MRS JUBEDA KHAN and MR SUHEL AHMED KHAN. Sole shareholder is MR SUHEL AHMED KHAN. Associated with 13 related entities, including OSTERLEY INVESTMENTS LIMITED, 01924712, and THORNBURY TRADING LTD. 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
03325757
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JUBEDA KHAN
SECRETARY
person
MR SUHEL AHMED KHAN
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.