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Entities
02006389
unknown
Company
🇬🇧
GB
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Reg. 02006389
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02006389 is a company registered in the United Kingdom, under 02006389. Directors include MR ABU BAKR SIDDIQUI and MRS PAULA TOBY. Associated with 20 related entities, including 01382448, 03043499, and 09615945. 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
02006389
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABU BAKR SIDDIQUI
SECRETARY
person
MRS PAULA TOBY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.