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Entities
08347325
unknown
Company
🇬🇧
GB
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Reg. 08347325
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08347325 is a company registered in the United Kingdom, under 08347325. Directors include MR MOHAMMED HANIF KHAN and MR SAJID MAHMOOD. Associated with 13 related entities, including 10338391, AWAAN INVESTMENTS LTD, and 07828418. 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
08347325
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED HANIF KHAN
DIRECTOR
person
MR MOHAMMED SIDDIQ KHAN
DIRECTOR
person
MR SAJID MAHMOOD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.