arrow_back
Entities
08372572
unknown
Company
🇬🇧
GB
|
Reg. 08372572
|
08372572 is a company registered in the United Kingdom, under 08372572. Directors include MR ARFAT KHAN. Sole shareholder is MR ARFAT KHAN. Associated with 17 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08372572
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARFAT KHAN
DIRECTOR
person
MR ASHFAQ KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR ARFAT KHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.