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Entities
02559411
unknown
Company
🇬🇧
GB
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Reg. 02559411
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02559411 is a company registered in the United Kingdom, under 02559411. Directors include MR SHAHZAD ABDUL WASIM and MR NASSER ALI KHAN. Associated with 8 related entities, including 03465347, GOLDEN ORCHARD PROPERTIES LIMITED, and ENNAR 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
02559411
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHZAD ABDUL WASIM
SECRETARY
DIRECTOR
person
MR NASSER ALI KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.