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Entities
02600440
unknown
Company
π¬π§
GB
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Reg. 02600440
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02600440 is a company registered in the United Kingdom, under 02600440. Directors include MR BASHIR JAFFERALI DHALLA and MR SOLOMON ABRAMOVICH. Sole shareholder is SPEC GROUP LTD. Associated with 17 related entities, including 06902872, 02807451, and 00995452. 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
02600440
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BASHIR JAFFERALI DHALLA
SECRETARY
DIRECTOR
person
MR SOLOMON ABRAMOVICH
DIRECTOR
π¬π§
SPEC GROUP LTD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.