arrow_back
Entities
04007020
unknown
Company
π¬π§
GB
|
Reg. 04007020
|
04007020 is a company registered in the United Kingdom, under 04007020. Directors include MR QAISER MANSOOR MALIK and RAZA SHER-BAZ KHAN. Associated with 6 related entities, including 04793891, BCCI CAMPAIGN COMMITTEE TRUST, and 05786250. 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
04007020
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR QAISER MANSOOR MALIK
SECRETARY
DIRECTOR
person
RAZA SHER-BAZ KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.