arrow_back
Entities
05614751
unknown
Company
π¬π§
GB
|
Reg. 05614751
|
05614751 is a company registered in the United Kingdom, under 05614751. Directors include MR RAZA ALI KHAN and JAWAD KHAN. Associated with 8 related entities, including GOLDEN ORCHARD PROPERTIES LIMITED, ENNAR LTD, and UNEEK CLOTHING COMPANY LIMITED. 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
05614751
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAZA ALI KHAN
SECRETARY
person
JAWAD KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.