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Entities
02250775
unknown
Company
🇬🇧
GB
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Reg. 02250775
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02250775 is a company registered in the United Kingdom, under 02250775. Directors include MOHAMED GULAMHUSEIN BHIMJI and MAHEDI SHARIFF. Associated with 11 related entities, including ASNAF INTERNATIONAL LIMITED, 01275671, and 02532050. 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
02250775
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMED GULAMHUSEIN BHIMJI
SECRETARY
DIRECTOR
person
MAHEDI SHARIFF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.