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Entities
02289851
unknown
Company
🇬🇧
GB
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Reg. 02289851
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02289851 is a company registered in the United Kingdom, under 02289851. Directors include MR GULAMMOHMED VALI PATEL, MR HABIBUREHMAN PATEL, and NAZIMA PATEL. Associated with 10 related entities, including 04101984, 02319965, and AKUZ 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
02289851
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GULAMMOHMED VALI PATEL
SECRETARY
DIRECTOR
person
MR HABIBUREHMAN PATEL
DIRECTOR
person
NAZIMA PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.