arrow_back
Entities
08606640
unknown
Company
🇬🇧
GB
|
Reg. 08606640
|
08606640 is a company registered in the United Kingdom, under 08606640. Directors include MR SHAHZAD AHMAD KHAN. Sole shareholder is MR SHAHZAD AHMAD KHAN. Associated with 12 related entities, including ACRE INVEST (SYDENHAM) LIMITED, 06697528, and 06697582. 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
08606640
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHZAD AHMAD KHAN
DIRECTOR
person
MR SHAHZAD AHMAD KHAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.