arrow_back
Entities
02368198
unknown
Company
π¬π§
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
person
MR NEWAZ IFTEKHAR RAHIM
SECRETARY
DIRECTOR
person
NASIMA RAHIM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.