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Entities
04175817
unknown
Company
🇬🇧
GB
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Reg. 04175817
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04175817 is a company registered in the United Kingdom, under 04175817. Directors include MOHAMMAD NAWAZ KHOKHAR, MR MOHAMED MUNIR DIWAN, and AMIRALI KABA, and 1 other. Associated with 20 related entities, including 01362883, 03636530, and 05482554. 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
04175817
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMAD NAWAZ KHOKHAR
SECRETARY
person
MR MOHAMED MUNIR DIWAN
DIRECTOR
person
AMIRALI KABA
DIRECTOR
person
MR SOHAIL SARBULAND
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.