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Entities
04263350
unknown
Company
🇬🇧
GB
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Reg. 04263350
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04263350 is a company registered in the United Kingdom, under 04263350. Directors include AFSAWEH MOHAMMAD KHANI, MR EBRAHIM MOHAMMAD KHANI, and SOHAIL MUBARIK SAKHARE. Associated with 5 related entities, including 05872164, 05706319, and 04297968. 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
04263350
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AFSAWEH MOHAMMAD KHANI
SECRETARY
person
MR EBRAHIM MOHAMMAD KHANI
DIRECTOR
person
SOHAIL MUBARIK SAKHARE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.