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Entities
08272639
unknown
Company
🇬🇧
GB
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Reg. 08272639
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08272639 is a company registered in the United Kingdom, under 08272639. Directors include MR MOHAMAD KAFEEL KHAN and MR DILJIT SINGH BRAR. Associated with 18 related entities, including 06845101, GOLDEX INVESTMENTS GROUP LIMITED, and GOLDEX INVESTMENTS (KENT) SOUTH 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
08272639
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMAD KAFEEL KHAN
SECRETARY
person
MR DILJIT SINGH BRAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.