arrow_back Entities

07999852

unknown Company
🇬🇧 GB | Reg. 07999852 |

07999852 is a company registered in the United Kingdom, under 07999852. Directors include MR TAUSEEF KHAN and MR TAUSEEF NAZAR KHAN. Associated with 4 related entities, including 08236679, 07210923, and 06506734. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 07999852

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR TAUSEEF KHAN
SECRETARY
person MR TAUSEEF NAZAR KHAN
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 08236679
🇬🇧 07210923
🇬🇧 06506734
🇬🇧 PHYLAKES LIMITED
Save entities, get alerts on changes, API access Sign up free