arrow_back
Entities
02470332
unknown
Company
🇬🇧
GB
|
Reg. 02470332
|
02470332 is a company registered in the United Kingdom, under 02470332. Directors include MOHAMED HANIF KATIB, MR MOHAMED ASHIQ HUSSEIN, and MR HAMZA KATIB, and 1 other. Associated with 3 related entities, including 02934638, 03209869, and 02479817. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02470332
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMED HANIF KATIB
SECRETARY
DIRECTOR
person
MR MOHAMED ASHIQ HUSSEIN
DIRECTOR
person
MR HAMZA KATIB
DIRECTOR
person
MR NILESH KOREA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.