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Entities
03480412
unknown
Company
🇬🇧
GB
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Reg. 03480412
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03480412 is a company registered in the United Kingdom, under 03480412. Directors include MR BADSHAH ZADA KHAN and NATHAN KHAN. Associated with 20 related entities, including 04526459, B.K. FINANCIAL SERVICES LTD, and 05255962. 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
03480412
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BADSHAH ZADA KHAN
SECRETARY
DIRECTOR
person
NATHAN KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.