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Entities
04456004
unknown
Company
π¬π§
GB
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Reg. 04456004
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04456004 is a company registered in the United Kingdom, under 04456004. Directors include MR MOHAMMED MAZHAR KHAN, AMANULLAH KHAN, and MOHAMMED SARFRAZ KHAN. Associated with 13 related entities, including 06087482, 12829213, and IPA LIMITED. 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
04456004
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED MAZHAR KHAN
SECRETARY
person
AMANULLAH KHAN
DIRECTOR
person
MOHAMMED SARFRAZ KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.