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Entities
05937707
unknown
Company
🇬🇧
GB
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Reg. 05937707
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05937707 is a company registered in the United Kingdom, under 05937707. Directors include MR MEHFOOZ KHANKHARA, MR SALIM AHMED KHANKHARA, and MR UMAR ARIF PATEL. Shareholders include MR SALIM AHMED KHANKHARA and MR UMAR PATEL. Associated with 20 related entities, including 07154660, ISLAMIC IMPRESSIONS LTD, and MOSAL INVESTMENTS LIMITED. 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
05937707
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MEHFOOZ KHANKHARA
DIRECTOR
person
MR SALIM AHMED KHANKHARA
DIRECTOR
person
MR UMAR ARIF PATEL
DIRECTOR
person
MR SALIM AHMED KHANKHARA
SHAREHOLDER
person
MR UMAR PATEL
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.