arrow_back
Entities
02693942
unknown
Company
🇬🇧
GB
|
Reg. 02693942
|
02693942 is a company registered in the United Kingdom, under 02693942. Also identified by LEI 213800LCDHVKRT71ZK74. Directors include MR TAHIR AKBAR and TANVIER MALIK MOHSIN. Sole shareholder is Beaufort International Associates Plc. Associated with 14 related entities, including 06637499, 09810728, and 04791088. 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
02693942
LEI
213800LCDHVKRT71ZK74
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAHIR AKBAR
SECRETARY
person
MR TAHIR AKBAR
DIRECTOR
person
TANVIER MALIK MOHSIN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.