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Entities
02696880
unknown
Company
🇬🇧
GB
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Reg. 02696880
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02696880 is a company registered in the United Kingdom, under 02696880. Directors include MISS BALWANT KAUR THAKUR and MR MOHAMMAD AZAM. Associated with 3 related entities, including 04023946, 04325099, and 04432177. 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
02696880
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS BALWANT KAUR THAKUR
SECRETARY
DIRECTOR
person
MR MOHAMMAD AZAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.