arrow_back
Entities
06404799
unknown
Company
🇬🇧
GB
|
Reg. 06404799
|
06404799 is a company registered in the United Kingdom, under 06404799. Directors include BARBARA HICKS, JUMA KHAN, and KHURRAM SHEHZAD, and 1 other. Associated with 19 related entities, including 06573022, 09770300, and 06735729. 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
06404799
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BARBARA HICKS
SECRETARY
person
JUMA KHAN
DIRECTOR
person
KHURRAM SHEHZAD
DIRECTOR
person
ANDREW THOMAS TROTT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.