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Entities
02042687
unknown
Company
π¬π§
GB
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Reg. 02042687
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02042687 is a company registered in the United Kingdom, under 02042687. Directors include MR MOHAMMAD MUDDASSIR and MR ABDUL MABOOD SIDDIQUI. Associated with 8 related entities, including PARK VIEW LONDON LTD, SHAMZ PROPERTY LTD, and CHARLES WILLIAM & SIDDIQUI LIMITED. 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
02042687
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD MUDDASSIR
SECRETARY
person
MR ABDUL MABOOD SIDDIQUI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.