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Entities
02072916
unknown
Company
🇬🇧
GB
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Reg. 02072916
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02072916 is a company registered in the United Kingdom, under 02072916. Directors include MR ABU BAKR SIDDIQUI, MUHAMMAD AFZAL, and DR MAHMOOD AHMED, and 1 other. Associated with 20 related entities, including 02006389, 01382448, and 03043499. 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
02072916
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABU BAKR SIDDIQUI
SECRETARY
person
MUHAMMAD AFZAL
DIRECTOR
person
DR MAHMOOD AHMED
DIRECTOR
person
NABEELA MAHMOOD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.