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Entities
02340946
unknown
Company
🇬🇧
GB
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Reg. 02340946
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02340946 is a company registered in the United Kingdom, under 02340946. Directors include MR MOHAMMED SUALEH FALAK RIFAT and MR MOHAMMED ASIF. Associated with 5 related entities, including 02340938, 03149630, and 02340929. 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
02340946
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR MOHAMMED ASIF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.