arrow_back
Entities
02709675
unknown
Company
🇬🇧
GB
|
Reg. 02709675
|
02709675 is a company registered in the United Kingdom, under 02709675. Directors include MR ZAULIFQHAR ALI and MR MOHAMMED ISHFAQ. Associated with 4 related entities, including 01571613, 02717782, and 02408065. 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
02709675
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAULIFQHAR ALI
SECRETARY
person
MR MOHAMMED ISHFAQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.