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Entities
02695275
unknown
Company
🇬🇧
GB
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Reg. 02695275
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02695275 is a company registered in the United Kingdom, under 02695275. Directors include AZEEM DAYA and MR SHABIR DAYA. Associated with 18 related entities, including 02568660, MYDDLETON GROUP (TOTTERIDGE ) LTD, and 02695274. 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
02695275
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AZEEM DAYA
SECRETARY
DIRECTOR
person
MR SHABIR DAYA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.