arrow_back
Entities
09265782
unknown
Company
🇬🇧
GB
|
Reg. 09265782
|
09265782 is a company registered in the United Kingdom, under 09265782. Directors include MR RABNAWAZ NAWAZ KHAN. Sole shareholder is MR RABNAWAZ KHAN. Associated with 18 related entities, including 03460615, 13663136, and 07079549. 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
09265782
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RABNAWAZ NAWAZ KHAN
DIRECTOR
person
MR RABNAWAZ KHAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.