arrow_back Entities

02368198

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02368198 |

02368198 is a company registered in the United Kingdom, under 02368198. Directors include MR NEWAZ IFTEKHAR RAHIM and NASIMA RAHIM. Associated with 9 related entities, including 13596048, 13997842, and 02860852. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 02368198

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
person NASIMA RAHIM
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 13596048
πŸ‡¬πŸ‡§ 13997842
πŸ‡¬πŸ‡§ 02860852
πŸ‡¬πŸ‡§ 05014619
πŸ‡¬πŸ‡§ 05450137
πŸ‡¬πŸ‡§ 02511701
πŸ‡¬πŸ‡§ 12158708
πŸ‡¬πŸ‡§ 14014597
Save entities, get alerts on changes, API access Sign up free