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Entities
02709995
unknown
Company
🇬🇧
GB
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Reg. 02709995
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02709995 is a company registered in the United Kingdom, under 02709995. Directors include NADEEM SHAH and MAUREEN DOBSON. Associated with 9 related entities, including 03069244, 02901936, and T L B PROPERTIES LIMITED. 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
02709995
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NADEEM SHAH
SECRETARY
DIRECTOR
person
MAUREEN DOBSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.