arrow_back
Entities
04239301
unknown
Company
🇬🇧
GB
|
Reg. 04239301
|
04239301 is a company registered in the United Kingdom, under 04239301. Directors include MR INAM ULLAH SHAH and KHALID WAHEED SHAH. Associated with 6 related entities, including TURNER-WHYTE ENERGY SERVICES LIMITED, 02852768, and DELTA REINSURANCE BROKERS LIMITED. 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
04239301
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR INAM ULLAH SHAH
SECRETARY
person
KHALID WAHEED SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.