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Entities
04645190
unknown
Company
🇬🇧
GB
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Reg. 04645190
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04645190 is a company registered in the United Kingdom, under 04645190. Directors include NAGEMA KHAN and MOHAMED MAHBOOB KHAN. Associated with 10 related entities, including KHAN CAPITAL PROPERTIES LTD, 360 GLOBAL PROPERTIES LTD, and 04137250. 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
04645190
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAGEMA KHAN
SECRETARY
person
MOHAMED MAHBOOB KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.