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Entities
02674057
unknown
Company
🇬🇧
GB
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Reg. 02674057
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02674057 is a company registered in the United Kingdom, under 02674057. Directors include MR MUSA UMERJI VALI and MRS ZUBEDA MUSA VALI. Associated with 3 related entities, including 02061253, OC414045, and D M ESTATES (LONDON) 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
02674057
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUSA UMERJI VALI
SECRETARY
DIRECTOR
person
MRS ZUBEDA MUSA VALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.