arrow_back Entities

02512674

unknown Company
🇬🇧 GB | Reg. 02512674 |

02512674 is a company registered in the United Kingdom, under 02512674. Directors include MR SULTAN MAHMUD SHARIFF and MOHAMMED ABOO MOOSA. Associated with 3 related entities, including 09082590, 02799790, and 02704559. 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 02512674

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR SULTAN MAHMUD SHARIFF
SECRETARY
person MOHAMMED ABOO MOOSA
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 09082590
🇬🇧 02799790
🇬🇧 02704559
Save entities, get alerts on changes, API access Sign up free