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Entities
02528417
unknown
Company
🇬🇧
GB
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Reg. 02528417
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02528417 is a company registered in the United Kingdom, under 02528417. Directors include MR PERVAZE CHAUDRY, MR TARIQ MAHMOOD, and MR JAVED IQBAL CHAUDRY. Associated with 12 related entities, including 04852578, NEW IMAGE TRADING CO LTD, and AMMAR INVESTMENT LTD. 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
02528417
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PERVAZE CHAUDRY
SECRETARY
person
MR TARIQ MAHMOOD
SECRETARY
person
MR JAVED IQBAL CHAUDRY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.