arrow_back
Entities
10600884
unknown
Company
π¬π§
GB
|
Reg. 10600884
|
10600884 is a company registered in the United Kingdom, under 10600884. Directors include ALESHA KHAN and MR BADSHAH ZADA KHAN. Sole shareholder is MR BADSHAH ZADA KHAN. Associated with 20 related entities, including 04526459, B.K. FINANCIAL SERVICES LTD, and 03480412. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10600884
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALESHA KHAN
DIRECTOR
person
MR BADSHAH ZADA KHAN
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.