arrow_back Entities

04612749

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04612749 |

04612749 is a company registered in the United Kingdom, under 04612749. Directors include WALAYAT KHAN and KHAN ALI RAZA. Associated with 20 related entities, including 05135202, WHISPERS CONSTRUCTIONS (CHASELEY FIELD) LIMITED, and 05339617. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04612749

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person WALAYAT KHAN
SECRETARY
person KHAN ALI RAZA
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 05135202
πŸ‡¬πŸ‡§ 05339617
πŸ‡¬πŸ‡§ 05440763
πŸ‡¬πŸ‡§ 05503961
πŸ‡¬πŸ‡§ 06429872
πŸ‡¬πŸ‡§ 05607109
πŸ‡¬πŸ‡§ 05768917
πŸ‡¬πŸ‡§ 06486953
πŸ‡¬πŸ‡§ 06404918
πŸ‡¬πŸ‡§ 04850027
πŸ‡¬πŸ‡§ 05189735
πŸ‡¬πŸ‡§ 05036114
πŸ‡¬πŸ‡§ 05600851
πŸ‡¬πŸ‡§ 05547501
πŸ‡¬πŸ‡§ 05585888
πŸ‡¬πŸ‡§ GATEWAY HOUSE DEVELOPMENT LTD suspended
πŸ‡¬πŸ‡§ 03657316
πŸ‡¬πŸ‡§ 06367421
πŸ‡¬πŸ‡§ WHISPERS DEVELOPMENTS (PONTYPOOL) LTD suspended
Save entities, get alerts on changes, API access Sign up free