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Entities
02675297
unknown
Company
🇬🇧
GB
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Reg. 02675297
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02675297 is a company registered in the United Kingdom, under 02675297. Directors include MRS SHAHNAZ ISMAIL ZUMLA and MUNAUVAR MOHAMED MUNSHI. Associated with 10 related entities, including 05927455, 02675529, and EXCEL ENTERPRISE 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
02675297
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHAHNAZ ISMAIL ZUMLA
SECRETARY
DIRECTOR
person
MUNAUVAR MOHAMED MUNSHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.