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Entities
04696620
unknown
Company
π¬π§
GB
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Reg. 04696620
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04696620 is a company registered in the United Kingdom, under 04696620. Directors include MOHAMMAD ILYAS KHAN and MR MEHBOOBALI SAIYED. Associated with 5 related entities, including DEVONSHIRE CONSULTANCY GROUP LTD, 06208409, and 11603144. 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
04696620
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMAD ILYAS KHAN
SECRETARY
person
MR MEHBOOBALI SAIYED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.