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04020117

unknown Company
🇬🇧 GB | Reg. 04020117 |

04020117 is a company registered in the United Kingdom, under 04020117. 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, BEECHTREE PROPERTIES LIMITED, and 04452234. 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 04020117

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.

🇬🇧 05497842
🇬🇧 BEECHTREE PROPERTIES LIMITED
🇬🇧 04452234
🇬🇧 04020115
🇬🇧 03242456
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