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Entities
02161517
unknown
Company
🇬🇧
GB
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Reg. 02161517
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02161517 is a company registered in the United Kingdom, under 02161517. Directors include MR TARIQ MAHMOOD, MR IJAZ AHMAD, and IMTIAZ AHMED. Associated with 18 related entities, including EAST MIDLANDS VANS LTD, 07465368, and TARIQ BROTHERS LIMITED. 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
02161517
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARIQ MAHMOOD
SECRETARY
DIRECTOR
person
MR IJAZ AHMAD
DIRECTOR
person
IMTIAZ AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.