arrow_back
Entities
04060894
unknown
Company
🇬🇧
GB
|
Reg. 04060894
|
04060894 is a company registered in the United Kingdom, under 04060894. Directors include MRS ILLA SHAH and AREFIN KHAN. Associated with 20 related entities, including 02657147, 02486542, and 03094105. 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
04060894
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ILLA SHAH
SECRETARY
person
AREFIN KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.