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Entities
07863674
unknown
Company
🇬🇧
GB
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Reg. 07863674
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07863674 is a company registered in the United Kingdom, under 07863674. Directors include MR ASHFAQ KHAN. Sole shareholder is Khan Investments (Uk) Limited. Associated with 12 related entities, including 06501854, 09362966, and 05903810. 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
07863674
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHFAQ KHAN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.