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Entities
02596672
unknown
Company
🇬🇧
GB
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Reg. 02596672
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02596672 is a company registered in the United Kingdom, under 02596672. Directors include MR MOHAMMED ARSHAD CHOUDARY. Associated with 6 related entities, including 03459399, 03288431, and 02813646. 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
02596672
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ARSHAD CHOUDARY
SECRETARY
DIRECTOR
person
MR MOHAMMED AKRAM CHOUDARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.