arrow_back Entities

05768917

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 05768917 |

05768917 is a company registered in the United Kingdom, under 05768917. Directors include KHAN ALI RAZA, MRS BALQUEES KHAN, and WALAYAT KHAN. Associated with 20 related entities, including 05135202, WHISPERS CONSTRUCTIONS (CHASELEY FIELD) LIMITED, and 05339617. 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 05768917

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person KHAN ALI RAZA
SECRETARY
DIRECTOR
person WALAYAT KHAN
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 05135202
πŸ‡¬πŸ‡§ 05339617
πŸ‡¬πŸ‡§ 05440763
πŸ‡¬πŸ‡§ 03198386
πŸ‡¬πŸ‡§ 05503961
πŸ‡¬πŸ‡§ 06429872
πŸ‡¬πŸ‡§ 05607109
πŸ‡¬πŸ‡§ 06486953
πŸ‡¬πŸ‡§ 03067430
πŸ‡¬πŸ‡§ 04850027
πŸ‡¬πŸ‡§ 05189735
πŸ‡¬πŸ‡§ 04589875
πŸ‡¬πŸ‡§ 05036114
πŸ‡¬πŸ‡§ 05600851
πŸ‡¬πŸ‡§ 05768652
πŸ‡¬πŸ‡§ 05547501
πŸ‡¬πŸ‡§ 04359811
πŸ‡¬πŸ‡§ 05585888
πŸ‡¬πŸ‡§ 04612749
Save entities, get alerts on changes, API access Sign up free