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Entities
02712119
unknown
Company
🇬🇧
GB
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Reg. 02712119
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02712119 is a company registered in the United Kingdom, under 02712119. Directors include MR TAIYAB SUNKA and MRS. ZOHRA SUNKA. Associated with 9 related entities, including 02327797, 02151045, and IMPERIAL COMMODITIES 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
02712119
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAIYAB SUNKA
SECRETARY
DIRECTOR
person
MRS. ZOHRA SUNKA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.