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Entities
02592505
unknown
Company
🇬🇧
GB
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Reg. 02592505
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02592505 is a company registered in the United Kingdom, under 02592505. Directors include MRS MUMTAZ UMMAISH APABHAI and MR HASHIB APABHAI. Associated with 4 related entities, including 03060050, 02756570, and 02126518. 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
02592505
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MUMTAZ UMMAISH APABHAI
SECRETARY
person
MR HASHIB APABHAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.