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Entities
01984756
unknown
Company
🇬🇧
GB
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Reg. 01984756
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01984756 is a company registered in the United Kingdom, under 01984756. Directors include TEHMINA SETHNA and MR MALIK MOHAMMED FAYAZ. Associated with 10 related entities, including 12831820, 04758151, and 02838742. 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
01984756
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TEHMINA SETHNA
SECRETARY
person
MR MALIK MOHAMMED FAYAZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.