GULFAM KHAN LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile GULFAM KHAN LTD

Actual on 01.03.2025
Company name
GULFAM KHAN LTD
copy
copied
Company number
16146804
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 20 December 2024
copy
copied
Accounts

Actual

First accounts made up to 31.12.2026 due by 20.09.2026

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
copy
copied
Registered office address
175 NOTTAGE CREACENT, 175 NOTTAGE CRESCENT, UNITED KINGDOM, BRAINTREE, CM7 2TG
copy
copied

Be sure that you haven't links with russian business, check your partners

Try for free