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Entities
02730589
unknown
Company
🇬🇧
GB
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Reg. 02730589
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02730589 is a company registered in the United Kingdom, under 02730589. Directors include SHAMIM AKHTAR, CLEMENT EBINUM, and MRS ZABIN NISA. Associated with 6 related entities, including 02835377, 02762070, and 02658036. 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
02730589
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAMIM AKHTAR
SECRETARY
DIRECTOR
person
CLEMENT EBINUM
DIRECTOR
person
MRS ZABIN NISA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.