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Entities
06158563
unknown
Company
🇬🇧
GB
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Reg. 06158563
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06158563 is a company registered in the United Kingdom, under 06158563. Directors include FALAK NAZ KHAN and MR SHAJAAD MAHMOOD KHAN. Associated with 9 related entities, including 06040143, 13953724, and 03913244. 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
06158563
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.