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Entities
04652120
unknown
Company
π¬π§
GB
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Reg. 04652120
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04652120 is a company registered in the United Kingdom, under 04652120. Directors include MR MOHAMMED IQBAL KHAN, IAN GERALD BRISTOW, and MR KHALID MAHMOOD. Associated with 20 related entities, including BROKING COMMODITIES LTD, 05504600, and ROWERS EXPRESS LTD. 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
04652120
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED IQBAL KHAN
SECRETARY
person
IAN GERALD BRISTOW
DIRECTOR
person
MR KHALID MAHMOOD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.