arrow_back
Entities
02665985
unknown
Company
🇬🇧
GB
|
Reg. 02665985
|
02665985 is a company registered in the United Kingdom, under 02665985. Directors include MR MUHAMMED TARIQ SHABBEER, MOHAMMED AZAM, and ANTHONY HUGHES, and 5 others. Associated with 12 related entities, including 01598344, 07808382, and WELLFIELD INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02665985
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMED TARIQ SHABBEER
SECRETARY
person
MOHAMMED AZAM
DIRECTOR
person
ANTHONY HUGHES
DIRECTOR
person
FAZAL HUSSAIN
DIRECTOR
person
MR DAYAL SHARMA
DIRECTOR
person
MR HARDEV SINGH SIDHU
DIRECTOR
person
EUNICE ANN TAYLOR
DIRECTOR
person
GHULAM NABI ZAFAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.