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Entities
02403601
unknown
Company
🇬🇧
GB
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Reg. 02403601
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02403601 is a company registered in the United Kingdom, under 02403601. Directors include MOHAMMED GHAFFAR JAFFAR SHAFTI and MR TARIQ MASAUD ANWAR. Associated with 10 related entities, including 05252445, AFFINITY KNITWEAR COMPANY LIMITED, and 04010548. 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
02403601
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR TARIQ MASAUD ANWAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.