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Entities
02616331
unknown
Company
🇬🇧
GB
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Reg. 02616331
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02616331 is a company registered in the United Kingdom, under 02616331. Directors include MR STEPHEN DOUGLAS, MR MOHAMMAD IQBAL CHAUDRY, and STEPHEN RODGERS. Sole shareholder is MR MOHAMMAD IQBAL CHAUDRY. Associated with 20 related entities, including 06724011, 03098562, and CFD ACCOUNTANCY LIMITED. 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
02616331
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR STEPHEN DOUGLAS
SECRETARY
person
MR MOHAMMAD IQBAL CHAUDRY
50-75%
DIRECTOR
SHAREHOLDER
person
STEPHEN RODGERS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.