arrow_back
Entities
03657316
unknown
Company
π¬π§
GB
|
Reg. 03657316
|
03657316 is a company registered in the United Kingdom, under 03657316. Directors include ALI RAZA KHAN and WALAYAT KHAN. Associated with 12 related entities, including WHISPERS CONSTRUCTIONS (CHASELEY FIELD) LIMITED, 03743044, and 06429872. 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
03657316
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALI RAZA KHAN
SECRETARY
person
WALAYAT KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.