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Entities
04085282
unknown
Company
🇬🇧
GB
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Reg. 04085282
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04085282 is a company registered in the United Kingdom, under 04085282. Directors include MRS SHAMIM KHAN, MR ASHFAQ HUSSAIN, and DAWOOD KHAN, and 3 others. Sole shareholder is Mr Dawood Khan. Associated with 17 related entities, including 02866081, 05314322, and AL BARAKAH SCHOOL 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
04085282
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHAMIM KHAN
SECRETARY
person
MR ASHFAQ HUSSAIN
DIRECTOR
person
DAWOOD KHAN
DIRECTOR
person
SHAMIM KHAN
DIRECTOR
person
MS NAHEED SHAH
DIRECTOR
person
MRS SABA NAZ SHEIKH
DIRECTOR
person
Mr Dawood Khan
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.