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Entities
02599433
unknown
Company
🇬🇧
GB
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Reg. 02599433
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02599433 is a company registered in the United Kingdom, under 02599433. Directors include GEE DAMJI & ASSOCIATES LIMITED, HINA IQBAL MEMON, and MOHAMED IQBAL MEMON, and 1 other. Associated with 15 related entities, including 03796896, 05737107, and 03024988. 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
02599433
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
HINA IQBAL MEMON
DIRECTOR
person
MOHAMED IQBAL MEMON
DIRECTOR
person
ASLAM MOHAMED MERCHANT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.