arrow_back
Entities
08378216
unknown
Company
🇬🇧
GB
|
Reg. 08378216
|
08378216 is a company registered in the United Kingdom, under 08378216. Directors include MR JAMSHAID KHAN and MR AFZAL KAHN. Sole shareholder is MR AFZAL KAHN. Associated with 20 related entities, including NO.1 CAPITAL LTD, PROJECT KAHN LTD, and 09911814. 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
08378216
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMSHAID KHAN
SECRETARY
person
MR AFZAL KAHN
DIRECTOR
person
MR AFZAL KAHN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.