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Entities
01677514
unknown
Company
🇬🇧
GB
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Reg. 01677514
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01677514 is a company registered in the United Kingdom, under 01677514. Directors include MRS SHAHEENA TARIQ ALI, MR TARIQ AZIZ ALI, and MR MOHAMMAD ASLAM. Associated with 7 related entities, including 07576051, 02458502, and 02797582. 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
01677514
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHAHEENA TARIQ ALI
SECRETARY
person
MR TARIQ AZIZ ALI
DIRECTOR
person
MR MOHAMMAD ASLAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.