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Entities
04399907
unknown
Company
π¬π§
GB
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Reg. 04399907
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04399907 is a company registered in the United Kingdom, under 04399907. Directors include MOHAMMAD SAJJAD KHAN, MR MOHAMMAD IMSHAD KHAN, and MRS NASREEN KHAN. Shareholders include Mr Mohammad Sajjad Khan and MRS NASREEN KHAN. Associated with 4 related entities, including 13380646, BIG WIDE GRIN LIMITED, and 13376208. 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
04399907
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMAD SAJJAD KHAN
SECRETARY
DIRECTOR
person
MR MOHAMMAD IMSHAD KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MRS NASREEN KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Mohammad Sajjad Khan
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.