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Entities
02019809
unknown
Company
🇬🇧
GB
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Reg. 02019809
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02019809 is a company registered in the United Kingdom, under 02019809. Directors include MIAN MOHAMMAD SIDDIQUE ANAYAT, MOHAMMAD SHABIR AHMED, and MUHAMMAD JAVID, and 2 others. Associated with 12 related entities, including 01571613, SC108829, and SC182024. 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
02019809
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MOHAMMAD SHABIR AHMED
DIRECTOR
person
MUHAMMAD JAVID
DIRECTOR
person
SATAR MOHAMMAD KHALID
DIRECTOR
person
MIAN SHER MOHAMMAD RAFIQUE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.