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Entities
04478981
unknown
Company
🇬🇧
GB
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Reg. 04478981
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04478981 is a company registered in the United Kingdom, under 04478981. Directors include MR SHAFAYET ALI KHAN, THARIQ KHALIQ, and MS PARVEEN KHAN, and 1 other. Associated with 18 related entities, including 03436458, 12581968, and 06353772. 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
04478981
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAFAYET ALI KHAN
SECRETARY
person
THARIQ KHALIQ
DIRECTOR
person
MS PARVEEN KHAN
DIRECTOR
person
MR NADEEM YUSUF KHWAJA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.