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Entities
07301382
unknown
Company
🇬🇧
GB
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Reg. 07301382
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07301382 is a company registered in the United Kingdom, under 07301382. Directors include MR FAKI FAROOK SUBEDAR, MR AJMAL KHAN, and MR FAKI FAROOK FAKI MOHAMED SUBEDAR, and 1 other. Associated with 2 related entities, including 06809219 and KOKNI HELPING HANDS. 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
07301382
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAKI FAROOK SUBEDAR
SECRETARY
person
MR AJMAL KHAN
DIRECTOR
DIRECTOR
person
MR DAVID PAUL VALLENDER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.