arrow_back
Entities
04608189
unknown
Company
🇬🇧
GB
|
Reg. 04608189
|
04608189 is a company registered in the United Kingdom, under 04608189. Directors include NAJMA KHALIL, UKBF NOMINEE COMPANY SECRETARY LIMITED, and MR KASHIF REHMAN, and 2 others. Associated with 20 related entities, including 05502270, 05224697, and 04427888. 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
04608189
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAJMA KHALIL
SECRETARY
SECRETARY
person
MR KASHIF REHMAN
DIRECTOR
person
KHALIL UR REHMAN
DIRECTOR
person
SAIF UR REHMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.