arrow_back
Entities
02072594
unknown
Company
π¬π§
GB
|
Reg. 02072594
|
02072594 is a company registered in the United Kingdom, under 02072594. Directors include MOHAMMAD SHABIR AHMED and MUHAMMAD JAVID. Associated with 4 related entities, including 01571613, 02019809, and 01832299. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02072594
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMAD SHABIR AHMED
DIRECTOR
person
MUHAMMAD JAVID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.