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Entities
08040115
unknown
Company
🇬🇧
GB
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Reg. 08040115
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08040115 is a company registered in the United Kingdom, under 08040115. Directors include MS LYUDMILA KHAN and MR. MAZHAR MOHAMMED KHAN. Shareholders include MS LYUDMILA KHAN and MR. MAZHAR MOHAMMED KHAN. Associated with 2 related entities, including IPA LIMITED and INTELSTRUCTIVE 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
08040115
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS LYUDMILA KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR. MAZHAR MOHAMMED KHAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.