arrow_back Entities

04628336

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04628336 |

04628336 is a company registered in the United Kingdom, under 04628336. Directors include JAMIL KHAN and SUFTAR ZAMAN. Associated with 4 related entities, including 05162684, 06224249, and 04670205. 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 04628336

Signal Intelligence

verified

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

Key Management & Controllers

person JAMIL KHAN
SECRETARY DIRECTOR
person SUFTAR ZAMAN
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 05162684
πŸ‡¬πŸ‡§ 06224249
πŸ‡¬πŸ‡§ 04670205
πŸ‡¬πŸ‡§ 06183474
Save entities, get alerts on changes, API access Sign up free