arrow_back Entities

03438324

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03438324 |

03438324 is a company registered in the United Kingdom, under 03438324. Directors include MR GULJAR KHAN and SOFIA KHANOM. Associated with 6 related entities, including 07131056, 10560686, and KINGSMEN LONDON LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03438324

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
person SOFIA KHANOM
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 07131056
πŸ‡¬πŸ‡§ 10560686
πŸ‡¬πŸ‡§ KINGSMEN LONDON LIMITED
πŸ‡¬πŸ‡§ F AND F GLOBAL LTD dissolved
πŸ‡¬πŸ‡§ GBK ASSET MANAGEMENT LIMITED
Save entities, get alerts on changes, API access Sign up free