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Entities
02529085
unknown
Company
🇬🇧
GB
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Reg. 02529085
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02529085 is a company registered in the United Kingdom, under 02529085. Directors include SUSAN MOFAKHAM and MR HASSAN ASHKBOOS. Associated with 3 related entities, including 02953114, 03889980, and SHIRES CONSULTANTS LIMITED. 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
02529085
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUSAN MOFAKHAM
SECRETARY
person
MR HASSAN ASHKBOOS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.