arrow_back
Entities
02458502
unknown
Company
π¬π§
GB
|
Reg. 02458502
|
02458502 is a company registered in the United Kingdom, under 02458502. Directors include MR MOHAMMAD ASLAM, MR TARIQ AZIZ ALI, and MR MOHAMED NAJJAR. Associated with 12 related entities, including 03098101, 07576051, and 02797582. 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
02458502
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD ASLAM
SECRETARY
DIRECTOR
person
MR TARIQ AZIZ ALI
DIRECTOR
person
MR MOHAMED NAJJAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.