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Entities
07628430
unknown
Company
🇬🇧
GB
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Reg. 07628430
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07628430 is a company registered in the United Kingdom, under 07628430. Directors include MR RAZA ALI KHAN and MR MICHAEL CRAIG MCLEAN. Associated with 20 related entities, including 12223671, DSDT CAPITAL LTD., and ASIA POWER GROUP 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
07628430
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAZA ALI KHAN
DIRECTOR
person
MR ZULFIQAR ALI KHAN
DIRECTOR
person
MR MICHAEL CRAIG MCLEAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.