arrow_back
Entities
02057577
unknown
Company
🇬🇧
GB
|
Reg. 02057577
|
02057577 is a company registered in the United Kingdom, under 02057577. Directors include MR AHSAN JAWED HAMEED and MR ISLAM HAMEED. Sole shareholder is MR AHSAN JAWED HAMEED. Associated with 8 related entities, including 03944918, 03869044, and 04017613. 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
02057577
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHSAN JAWED HAMEED
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR ISLAM HAMEED
DIRECTOR
person
MR ISLAM PERVEZ HAMEED
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.