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Entities
09708035
unknown
Company
🇬🇧
GB
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Reg. 09708035
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09708035 is a company registered in the United Kingdom, under 09708035. Directors include MR SHMAIL KHAN. Sole shareholder is Mr Shmail Khan. Associated with 20 related entities, including CHESTNUT GARDENS ENTERTAINMENT LTD, CHESTNUT GARDENS PROPERTY LTD, and PEAR PROPERTY LTD. 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
09708035
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHMAIL KHAN
DIRECTOR
person
Mr Shmail Khan
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.