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Entities
07839599
unknown
Company
🇬🇧
GB
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Reg. 07839599
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07839599 is a company registered in the United Kingdom, under 07839599. Directors include MRS SHAMIM KHAN, DAWOOD KHAN, and SHAMIM KHAN, and 1 other. Associated with 14 related entities, including 02866081, 05314322, and AL BARAKAH SCHOOL 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
07839599
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHAMIM KHAN
SECRETARY
person
DAWOOD KHAN
DIRECTOR
person
SHAMIM KHAN
DIRECTOR
person
MISS NAHEED SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.