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Entities
07332604
unknown
Company
🇬🇧
GB
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Reg. 07332604
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07332604 is a company registered in the United Kingdom, under 07332604. Directors include MRS MARIA KHAN and MR MOHAMMAD USMAN KHAN. Sole shareholder is MR MOHAMMAD USMAN KHAN. Associated with 4 related entities, including UMSKFI 2012 LTD, 07389557, and AL-GHANI 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
07332604
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MARIA KHAN
SECRETARY
person
MR MOHAMMAD USMAN KHAN
DIRECTOR
person
MR MOHAMMAD USMAN KHAN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.