arrow_back
Entities
09280438
unknown
Company
🇬🇧
GB
|
Reg. 09280438
|
09280438 is a company registered in the United Kingdom, under 09280438. Directors include MR MOHAMMED MOHSHIN KHAN. Associated with 3 related entities, including FORTUNE PARK INVESTMENTS LIMITED, 09775097, and TAZ PROPERTY INVESTMENTS LIMITED. 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
09280438
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED MOHSHIN KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.