arrow_back
Entities
02703782
unknown
Company
🇬🇧
GB
|
Reg. 02703782
|
02703782 is a company registered in the United Kingdom, under 02703782. Directors include MRS PARVIN MUNSHI and MR MUSHTAQ MOHAMED MUNSHI. Associated with 10 related entities, including MPEACE LIMITED, SUNGLEN HOLDINGS LIMITED, and SUNGLEN PROPERTIES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02703782
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PARVIN MUNSHI
SECRETARY
person
MR MUSHTAQ MOHAMED MUNSHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.