arrow_back
Entities
04060943
unknown
Company
🇬🇧
GB
|
Reg. 04060943
|
04060943 is a company registered in the United Kingdom, under 04060943. Directors include MR SHAKEEL KHAN, MEHMOOD ILYAS KHAN, and MOHSIN ILYAS KHAN. Associated with 17 related entities, including 04827981, 12933195, and 05384375. 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
04060943
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAKEEL KHAN
SECRETARY
person
MEHMOOD ILYAS KHAN
DIRECTOR
person
MOHSIN ILYAS KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.