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Entities
02695982
unknown
Company
🇬🇧
GB
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Reg. 02695982
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02695982 is a company registered in the United Kingdom, under 02695982. Directors include SHEIKH MOHAMED SAEED, MR NISHAT AHMED, and MR ISHRATULLAH MUHAMMAD. Associated with 20 related entities, including 02619000, 02356347, and 02693033. 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
02695982
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHEIKH MOHAMED SAEED
SECRETARY
person
MR NISHAT AHMED
DIRECTOR
person
MR ISHRATULLAH MUHAMMAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.