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Entities
06352723
unknown
Company
🇬🇧
GB
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Reg. 06352723
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06352723 is a company registered in the United Kingdom, under 06352723. Directors include MOHAMMAD NAWAZ KHOKHAR, MRS SHABANA NAWAZ KHAN, and MR SOHAIL SARBULAND. Sole shareholder is Legacy Development (Hampstead) Limited. Associated with 20 related entities, including 03636530, 06190661, and BOWERDANE 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
06352723
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMAD NAWAZ KHOKHAR
SECRETARY
person
MRS SHABANA NAWAZ KHAN
DIRECTOR
person
MR SOHAIL SARBULAND
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.