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Entities
01720825
unknown
Company
🇬🇧
GB
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Reg. 01720825
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01720825 is a company registered in the United Kingdom, under 01720825. Directors include MR ANIZ ABDUL SATTAR OMAR, ABDUL SATTAR OMAR, and ASRAF ABDUL SATTAR OMAR, and 2 others. Associated with 5 related entities, including 03187298, PARAMOUNT KNITWEAR (LEICESTER) LIMITED, and 04290853. 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
01720825
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANIZ ABDUL SATTAR OMAR
SECRETARY
DIRECTOR
person
ABDUL SATTAR OMAR
DIRECTOR
person
ASRAF ABDUL SATTAR OMAR
DIRECTOR
person
KULSUM ABDUL SATTAR OMAR
DIRECTOR
person
SHABBIR OMAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.