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Entities
02215831
unknown
Company
🇬🇧
GB
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Reg. 02215831
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02215831 is a company registered in the United Kingdom, under 02215831. Directors include MRS YASMINE ISHAQ, MR MOHAMMED ISHAQ, and MR MOHAMMED RAZAQ. Associated with 20 related entities, including KANS AND KANDY (WHOLESALE HOLDINGS) LTD, FELLING BY PASS LIMITED, and KANS AND KANDY (HOLDINGS) LTD. 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
02215831
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS YASMINE ISHAQ
SECRETARY
person
MR MOHAMMED ISHAQ
DIRECTOR
person
MR MOHAMMED RAZAQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.