arrow_back
Entities
02734497
unknown
Company
π¬π§
GB
|
Reg. 02734497
|
02734497 is a company registered in the United Kingdom, under 02734497. Directors include IQBAL SHAFI and MR ANUP SAGGAR. Associated with 16 related entities, including 03150879, 02789567, and 07642818. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02734497
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
IQBAL SHAFI
SECRETARY
DIRECTOR
person
MR ANUP SAGGAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.