arrow_back
Entities
04328223
unknown
Company
🇬🇧
GB
|
Reg. 04328223
|
04328223 is a company registered in the United Kingdom, under 04328223. Directors include ROOMAN KHAN and MR MOHAMMED IMRAN. Associated with 3 related entities, including 09568164, KADANZA HOLDINGS LTD, and THE REAL ESTATE AGENTS LTD. 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
04328223
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ROOMAN KHAN
SECRETARY
person
MR MOHAMMED IMRAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.