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Entities
07030492
unknown
Company
🇬🇧
GB
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Reg. 07030492
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07030492 is a company registered in the United Kingdom, under 07030492. Directors include MR NASEER AHMED KHAN and MR NAZAKIT KHAN. Associated with 6 related entities, including BURNGREAVE BUILDING COMPANY LTD, NFA INVESTMENTS (YORKSHIRE) LTD, and BURNGREAVE HOLDINGS SOUTH YORKSHIRE 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
07030492
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NASEER AHMED KHAN
DIRECTOR
person
MR NAZAKIT KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.