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Entities
00995452
unknown
Company
🇬🇧
GB
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Reg. 00995452
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00995452 is a company registered in the United Kingdom, under 00995452. Directors include MR BASHIR JAFFERALI DHALLA. Sole shareholder is SPEC GROUP LTD. Associated with 16 related entities, including 02807451, 02600440, and 02412832. 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
00995452
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BASHIR JAFFERALI DHALLA
SECRETARY
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.