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Entities
02703775
unknown
Company
🇬🇧
GB
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Reg. 02703775
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02703775 is a company registered in the United Kingdom, under 02703775. Directors include MR NOWSAD ABDUL GANI and DR MOHAMMED IQBAL MEMON. Associated with 20 related entities, including WORLD MEMON ORGANISATION CHARITABLE FOUNDATION, GANI & CO LIMITED, and 05589079. 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
02703775
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NOWSAD ABDUL GANI
SECRETARY
DIRECTOR
person
DR MOHAMMED IQBAL MEMON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.