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Entities
06361032
unknown
Company
🇬🇧
GB
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Reg. 06361032
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06361032 is a company registered in the United Kingdom, under 06361032. Directors include MR SAEED ULLAH KHAN. Sole shareholder is MR ARFAT KHAN. Associated with 7 related entities, including KHAN INVESTMENTS HOLDINGS LTD, 09493923, and THE KHAN GROUP (PFO) LTD. 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
06361032
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAEED ULLAH KHAN
DIRECTOR
person
MR ARFAT KHAN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.