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Entities
06235317
unknown
Company
🇬🇧
GB
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Reg. 06235317
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06235317 is a company registered in the United Kingdom, under 06235317. Directors include MOSHIN KHAN and MRS NISHAT PARVIN KHAN. Associated with 19 related entities, including 03838312, 04133725, and 10505642. 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
06235317
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOSHIN KHAN
SECRETARY
DIRECTOR
person
MRS NISHAT PARVIN KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.