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Entities
02692360
unknown
Company
🇬🇧
GB
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Reg. 02692360
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02692360 is a company registered in the United Kingdom, under 02692360. Directors include MR AMYN NAZERALI and MELAHAT NAZERALI. Associated with 7 related entities, including 06872486, 06498766, and 08039249. 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
02692360
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMYN NAZERALI
SECRETARY
DIRECTOR
person
MELAHAT NAZERALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.