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Entities
00925330
unknown
Company
🇬🇧
GB
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Reg. 00925330
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00925330 is a company registered in the United Kingdom, under 00925330. Directors include MR MUZAMMIL YAKUB, MR MOHAMED SALEEM ASARIA, and ROSHANALI JAFFERALI MERALI. Associated with 20 related entities, including 07028864, 02452081, and 02485897. 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
00925330
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUZAMMIL YAKUB
SECRETARY
person
MR MOHAMED SALEEM ASARIA
DIRECTOR
person
ROSHANALI JAFFERALI MERALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.