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Entities
02705919
unknown
Company
🇬🇧
GB
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Reg. 02705919
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02705919 is a company registered in the United Kingdom, under 02705919. Directors include TESSIN MOHAMMED PANJU, GULAMABBAS MOHAMED, and MR HITENDRA LALUBHAI PATEL. Associated with 5 related entities, including 02370029, 02374203, and 03450420. 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
02705919
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TESSIN MOHAMMED PANJU
SECRETARY
DIRECTOR
person
GULAMABBAS MOHAMED
DIRECTOR
person
MR HITENDRA LALUBHAI PATEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.