arrow_back
Entities
02019177
unknown
Company
🇬🇧
GB
|
Reg. 02019177
|
02019177 is a company registered in the United Kingdom, under 02019177. Directors include MRS MEMUNA IQBAL MEMON and DR MOHAMMED IQBAL MEMON. Associated with 20 related entities, including 05589079, 03973858, and 08553590. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02019177
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MEMUNA IQBAL MEMON
SECRETARY
DIRECTOR
person
DR MOHAMMED IQBAL MEMON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.