arrow_back
Entities
02340868
unknown
Company
🇬🇧
GB
|
Reg. 02340868
|
02340868 is a company registered in the United Kingdom, under 02340868. Directors include MR. BALAJI PERUKKARANAI MADABHUSHI and MR ABDUL AZIZ MOHAMED. Sole shareholder is MR ABDUL AZIZ MOHAMED. Associated with 20 related entities, including 03094159, AZMAHOMED LIMITED, and PAYMIL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02340868
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.