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Entities
04028995
unknown
Company
🇬🇧
GB
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Reg. 04028995
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04028995 is a company registered in the United Kingdom, under 04028995. Directors include MR ZAFAR ULLAH KHAN and MRS FARAH AMJAD. Associated with 19 related entities, including 03371151, 03820111, and 03807213. 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
04028995
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAFAR ULLAH KHAN
SECRETARY
DIRECTOR
person
MRS FARAH AMJAD
DIRECTOR
person
MR ARSHAD ULLAH KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.