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Entities
04556040
unknown
Company
🇬🇧
GB
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Reg. 04556040
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04556040 is a company registered in the United Kingdom, under 04556040. Directors include MOHAMMED AFZEL KHAN and MR MUSA KHAN. Associated with 6 related entities, including FUCOL LONDON LIMITED, 07313054, and 04240155. 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
04556040
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED AFZEL KHAN
SECRETARY
person
MR MUSA KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.