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Entities
02716805
unknown
Company
🇬🇧
GB
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Reg. 02716805
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02716805 is a company registered in the United Kingdom, under 02716805. Directors include MR MOHAMMED HUMAYUN LAIS and MRS SWARN KOUR KALSEY. Associated with 6 related entities, including 06424138, ZIMI LTD, and 09877448. 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
02716805
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED HUMAYUN LAIS
SECRETARY
person
MRS SWARN KOUR KALSEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.