arrow_back
Entities
02019859
unknown
Company
🇬🇧
GB
|
Reg. 02019859
|
02019859 is a company registered in the United Kingdom, under 02019859. Directors include MR KHALID PERVAIZ, MR MOHAMMED AKHTAR, and MRS NASEEM AKHTAR, and 2 others. Associated with 20 related entities, including 02914530, PERVAIZ INVESTMENTS LIMITED, and 00954141. 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
02019859
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHALID PERVAIZ
SECRETARY
DIRECTOR
person
MR MOHAMMED AKHTAR
DIRECTOR
person
MRS NASEEM AKHTAR
DIRECTOR
person
MRS YASMIN PERVAIZ
DIRECTOR
person
MRS FAROOQ SULTAN SIDDIQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.