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Entities
02530984
unknown
Company
🇬🇧
GB
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Reg. 02530984
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02530984 is a company registered in the United Kingdom, under 02530984. Directors include MR ANWAR ESSA, ZULEKHA ISMAIL MOHAMMED, and MR ISMAIL VALI MOHMED. Associated with 7 related entities, including 05538662, 02935003, and 02339794. 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
02530984
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANWAR ESSA
SECRETARY
person
ZULEKHA ISMAIL MOHAMMED
DIRECTOR
person
MR ISMAIL VALI MOHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.