arrow_back
Entities
06040143
unknown
Company
🇬🇧
GB
|
Reg. 06040143
|
06040143 is a company registered in the United Kingdom, under 06040143. Directors include FALAK NAZ KHAN and MR SHAJAAD MAHMOOD KHAN. Associated with 9 related entities, including 13953724, 03913244, and 04191721. 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
06040143
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FALAK NAZ KHAN
SECRETARY
person
MR SHAJAAD MAHMOOD KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.