arrow_back
Entities
04004899
unknown
Company
🇬🇧
GB
|
Reg. 04004899
|
04004899 is a company registered in the United Kingdom, under 04004899. Directors include MR NAIMAT ULLAH KHAN and DENISE PANJWANI. Associated with 3 related entities, including NAIMAT KHAN LIMITED, 03569784, and COUNTRYWIDE HEALTHCARE LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04004899
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAIMAT ULLAH KHAN
SECRETARY
person
DENISE PANJWANI
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.