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Entities
02078649
unknown
Company
🇬🇧
GB
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Reg. 02078649
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02078649 is a company registered in the United Kingdom, under 02078649. Directors include MR MOHAMMED HANIF, SARVAN KUMAR BAJAJ, and ANISA HANIF. Associated with 6 related entities, including 02779487, 02419917, and 04852478. 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
02078649
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED HANIF
SECRETARY
DIRECTOR
person
SARVAN KUMAR BAJAJ
DIRECTOR
person
ANISA HANIF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.