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Entities
02430281
unknown
Company
π¬π§
GB
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Reg. 02430281
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02430281 is a company registered in the United Kingdom, under 02430281. Directors include MR TARIQ ISLAM AREEHY and NAHID KOSAR AREEHY. Associated with 11 related entities, including 04051328, 02774544, and 07147387. 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
02430281
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARIQ ISLAM AREEHY
SECRETARY
DIRECTOR
person
NAHID KOSAR AREEHY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.