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Entities
02585709
unknown
Company
🇬🇧
GB
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Reg. 02585709
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02585709 is a company registered in the United Kingdom, under 02585709. Directors include MOHAMMAD AFZAL, SHAMSHA HAFEEZ, and RAJINDER MHAY, and 1 other. Associated with 20 related entities, including 05665988, 04036613, and 02790420. 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
02585709
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMAD AFZAL
SECRETARY
person
SHAMSHA HAFEEZ
DIRECTOR
person
RAJINDER MHAY
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.