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Entities
04094770
unknown
Company
🇬🇧
GB
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Reg. 04094770
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04094770 is a company registered in the United Kingdom, under 04094770. Directors include MR MAJID KHAN and HAKMAT KHAN. Associated with 16 related entities, including 06056837, 08842068, and ALIANZA HOLDINGS 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
04094770
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAJID KHAN
SECRETARY
person
HAKMAT KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.