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Entities
02695758
unknown
Company
🇬🇧
GB
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Reg. 02695758
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02695758 is a company registered in the United Kingdom, under 02695758. Directors include MRS NAHEED ASLAM, MR MOHAMMAD ASLAM, and MR MALCOLM HARDY HUCKERBY. Associated with 10 related entities, including 3R TRADING LIMITED, 04072495, and AAISHA LIMITED. 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
02695758
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NAHEED ASLAM
SECRETARY
person
MR MOHAMMAD ASLAM
DIRECTOR
person
MR MALCOLM HARDY HUCKERBY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.