arrow_back
Entities
09003298
unknown
Company
🇬🇧
GB
|
Reg. 09003298
|
09003298 is a company registered in the United Kingdom, under 09003298. Directors include MR RAZA MEHMOOD KHAN. Sole shareholder is MR RAZA MEHMOOD KHAN. Associated with 8 related entities, including FENCOURT HOLDINGS LIMITED, 09495177, and FENCOURT ENERGY LTD. 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
09003298
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAZA MEHMOOD KHAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.