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Entities
02694167
unknown
Company
🇬🇧
GB
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Reg. 02694167
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02694167 is a company registered in the United Kingdom, under 02694167. Directors include MR ASIF MOHAMED IQBAL MEMON and HINA IQBAL MEMON. Associated with 16 related entities, including 06589462, 05737107, and 03024988. 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
02694167
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASIF MOHAMED IQBAL MEMON
SECRETARY
DIRECTOR
person
HINA IQBAL MEMON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.