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Entities
02096029
unknown
Company
🇬🇧
GB
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Reg. 02096029
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02096029 is a company registered in the United Kingdom, under 02096029. Directors include MR KHALID HAFIZ and ABDUL KARIM DAROOWALA. Associated with 4 related entities, including 02309320, 03053954, and 02632477. 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
02096029
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHALID HAFIZ
SECRETARY
DIRECTOR
person
ABDUL KARIM DAROOWALA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.