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Entities
02706037
unknown
Company
🇬🇧
GB
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Reg. 02706037
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02706037 is a company registered in the United Kingdom, under 02706037. Directors include SAEED AHMED, MR WAHEED AHMED, and MICHAEL SMYTHE DUNNE, and 1 other. Associated with 20 related entities, including 02854131, 02876267, and 03671489. 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
02706037
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAEED AHMED
SECRETARY
DIRECTOR
person
MR WAHEED AHMED
DIRECTOR
person
MICHAEL SMYTHE DUNNE
DIRECTOR
person
MR CHRISTOPHER PHILIP HEAVEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.