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Entities
02403195
unknown
Company
🇬🇧
GB
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Reg. 02403195
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02403195 is a company registered in the United Kingdom, under 02403195. Directors include ZAHARA JABEEN SHEIKH and ALEEM RAZA SHEIKH. Associated with 5 related entities, including 02308693, 02411880, and 03596962. 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
02403195
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ZAHARA JABEEN SHEIKH
SECRETARY
person
ALEEM RAZA SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.