Toutes les informations sur:

Nom	Khokhar Associates LTD
Adresse	29 Harrytown Romiley Stockport SK6 3BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15583502 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	21 mars 2024
Activité (Code NAF)	73110 - Activités des agences de publicité
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Farooq, Anila Romiley, Stockport, England Status: Active Notified: 21/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Khokhar, Ahsan Farooq Romiley, Stockport, England Status: Active Notified: 21/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Pakistani

Khokhar, Faraz Farooq Romiley, Stockport, England Status: Active Notified: 21/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Pakistani

Khokhar, Mohammad Shahzaib Farooq Romiley, Stockport, England Status: Active Notified: 21/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Khokhar, Umar Farooq Romiley, Stockport, England Status: Active Notified: 21/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Khokhar Associates LTD

Quick access

Officers (5)