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Entities
02681535
unknown
Company
🇬🇧
GB
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Reg. 02681535
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02681535 is a company registered in the United Kingdom, under 02681535. Directors include MR AJMAL HAMEED, SURIXIT PATEL, and MRS NUSRAT HAMEED, and 4 others. Associated with 11 related entities, including 02692621, 04280379, and 04054169. 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
02681535
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AJMAL HAMEED
SECRETARY
DIRECTOR
person
SURIXIT PATEL
SECRETARY
DIRECTOR
person
MRS NUSRAT HAMEED
DIRECTOR
person
MR PRAFAL KUMAR KANABAR
DIRECTOR
person
PRAMODBHAI THAKORBHAI MISTRY
DIRECTOR
person
DHIRUBHAI PATEL
DIRECTOR
person
KAMLESH JAGDISHBHAI PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.