arrow_back
Entities
08714212
unknown
Company
🇬🇧
GB
|
Reg. 08714212
|
08714212 is a company registered in the United Kingdom, under 08714212. Directors include MAZHAR KHAN and MR MAZHAR KHAN. Associated with 4 related entities, including UNIVERSAL CAPITAL INVESTMENTS LTD., 08842690, and 08470595. 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
08714212
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAZHAR KHAN
SECRETARY
person
MR MAZHAR KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.