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Entities
02073595
unknown
Company
🇬🇧
GB
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Reg. 02073595
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02073595 is a company registered in the United Kingdom, under 02073595. Directors include MR BASHIR HAKAMALI NATHOO and MR SHIRAZ NOORMOHAMED BOGHANI. Associated with 20 related entities, including 4C HOLDINGS LIMITED, 03972726, and 02920295. 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
02073595
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BASHIR HAKAMALI NATHOO
SECRETARY
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.