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Entities
02628985
unknown
Company
🇬🇧
GB
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Reg. 02628985
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02628985 is a company registered in the United Kingdom, under 02628985. Directors include MR SAJAD MAHMOOD CHOUDRY. Shareholders include MR ABID MAHMOOD CHOUDRY and Mr Abid Mahmood Choudhry. Associated with 13 related entities, including FASHION HUB LTD, 08199084, and 04454608. 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
02628985
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAJAD MAHMOOD CHOUDRY
SECRETARY
person
MR ABID MAHMOOD CHOUDRY
DIRECTOR
SHAREHOLDER
person
Mr Abid Mahmood Choudhry
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.