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Entities
04020115
unknown
Company
🇬🇧
GB
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Reg. 04020115
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04020115 is a company registered in the United Kingdom, under 04020115. Directors include MRS ISHRAT HAKIM KHAN and MR BAZLUL HAKIM KHAN. Sole shareholder is MR BAZLUL HAKIM KHAN. Associated with 5 related entities, including 05497842, 04020117, and BEECHTREE PROPERTIES LIMITED. 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
04020115
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ISHRAT HAKIM KHAN
SECRETARY
DIRECTOR
person
MR BAZLUL HAKIM KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR WASIFUL HAKIM KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.