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Entities
09567308
unknown
Company
🇬🇧
GB
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Reg. 09567308
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09567308 is a company registered in the United Kingdom, under 09567308. Directors include MR MALIK JUNAID ALI KHAN and MR IMRAN ALI. Associated with 8 related entities, including 09006158, 07358762, and KWEST MORTGAGES & FINANCE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
09567308
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MALIK JUNAID ALI KHAN
SECRETARY
person
MR IMRAN ALI
DIRECTOR
person
MR MALIK JUNAID ALI KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.