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Entities
NI668671
unknown
Company
🇬🇧
GB
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Reg. NI668671
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NI668671 is a company registered in the United Kingdom, under NI668671. Directors include MR ENAMULLAH KHAN, MR IAIN FRASER LEES, and MR FRANK SHIVERS. Sole shareholder is MR ENAMULLAH KHAN. Associated with 15 related entities, including APPG NI ECONOMY LTD, FRS SYSTEMS LTD, and LVPC 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
NI668671
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ENAMULLAH KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR IAIN FRASER LEES
DIRECTOR
person
MR FRANK SHIVERS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.