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02329398

unknown Company
🇬🇧 GB | Reg. 02329398 |

02329398 is a company registered in the United Kingdom, under 02329398. Directors include MRS FARIDA ALI and MR SULEMAN DAWOOD ALI. Associated with 4 related entities, including 01436862, T.C.M MANUFACTURING LTD, and SWIFT TRANSFERS 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 02329398

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS FARIDA ALI
SECRETARY DIRECTOR
person MR SULEMAN DAWOOD ALI
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 01436862
🇬🇧 T.C.M MANUFACTURING LTD
🇬🇧 SWIFT TRANSFERS LIMITED
🇬🇧 TRANS-CONTINENTAL MARKETING LIMITED
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