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Entities
02640008
unknown
Company
🇬🇧
GB
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Reg. 02640008
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02640008 is a company registered in the United Kingdom, under 02640008. Directors include MR IFTIKHAR AHMED MAJID and MR MUSHTAQ AHMED MALIK. Associated with 6 related entities, including 04448556, 02749089, and 01968053. 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
02640008
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IFTIKHAR AHMED MAJID
SECRETARY
person
MR MUSHTAQ AHMED MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.