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Entities
02704412
unknown
Company
🇬🇧
GB
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Reg. 02704412
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02704412 is a company registered in the United Kingdom, under 02704412. Directors include MOHAMMAD SARWAR GOHIR, YORK PLACE COMPANY NOMINEES LIMITED, and MR MOHAMMAD SAFDAR GOHIR. Associated with 20 related entities, including 05665988, 04036613, and 02790420. 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
02704412
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMAD SARWAR GOHIR
SECRETARY
SECRETARY
person
MOHAMMAD AFZAL GOHIR
DIRECTOR
person
MR MOHAMMAD SAFDAR GOHIR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.