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Entities
02371153
unknown
Company
🇬🇧
GB
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Reg. 02371153
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02371153 is a company registered in the United Kingdom, under 02371153. Directors include SABRI AHMED, TANVIER AHMED, and ZAHIER AHMED. Sole shareholder is MRS SARWARI AHMED. Associated with 7 related entities, including BA PROPERTY DEVELOPMENTS (CARDIFF) LIMITED, 05685721, and REAL CAPITAL DEVELOPMENTS 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
02371153
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SABRI AHMED
SECRETARY
DIRECTOR
person
TANVIER AHMED
DIRECTOR
person
ZAHIER AHMED
DIRECTOR
person
MRS SARWARI AHMED
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.