arrow_back
Entities
05267578
unknown
Company
🇬🇧
GB
|
Reg. 05267578
|
05267578 is a company registered in the United Kingdom, under 05267578. Directors include MR ZAKIR HUSSAIN KHAN and MRS SHAZIA ZAKIR. Associated with 4 related entities, including SHAZAK REAL ESTATE LLP, CLEARWATER LAND LTD, and MILLGATE INVESTMENT LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05267578
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAKIR HUSSAIN KHAN
DIRECTOR
person
MRS SHAZIA ZAKIR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.