arrow_back Entities

06931756

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06931756 |

06931756 is a company registered in the United Kingdom, under 06931756. Directors include MR KAMRAN ASLAM KHAN and MR IMRAN KHAN. Associated with 5 related entities, including 04784711, 04697848, and 04967483. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 06931756's sanctions, ownership or status change β€” and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 06931756

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
person MR IMRAN KHAN
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 04784711
πŸ‡¬πŸ‡§ 04697848
πŸ‡¬πŸ‡§ 04967483
πŸ‡¬πŸ‡§ INVESTEMAX LIMITED dissolved
πŸ‡¬πŸ‡§ 04437946