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Entities
03861754
unknown
Company
🇬🇧
GB
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Reg. 03861754
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03861754 is a company registered in the United Kingdom, under 03861754. Directors include MR SHEMEEL NIGEL KHAN and ANNE-MARIE MAHABIR-KHAN. Associated with 19 related entities, including 11758942, 11758943, and 11784451. 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
03861754
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHEMEEL NIGEL KHAN
SECRETARY
DIRECTOR
person
ANNE-MARIE MAHABIR-KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.