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Entities
07055819
unknown
Company
π¬π§
GB
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Reg. 07055819
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07055819 is a company registered in the United Kingdom, under 07055819. Directors include AMIR KIANI and MR UMAR KHAN. Shareholders include MR UMAR KHAN and MRS NASIM AKHTER KIANI. Associated with 8 related entities, including 10081488, U KHAN HOLDINGS LIMITED, and WESTEROS PROPERTIES 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
07055819
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMIR KIANI
SECRETARY
person
MR UMAR KHAN
DIRECTOR
person
MR UMAR KHAN
25-50%
SHAREHOLDER
person
MRS NASIM AKHTER KIANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.