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Entities
02738400
unknown
Company
🇬🇧
GB
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Reg. 02738400
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02738400 is a company registered in the United Kingdom, under 02738400. Directors include MR SHABIR CHACHIA. Associated with 6 related entities, including 04059434, 02738527, and 03204928. 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
02738400
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHABIR CHACHIA
SECRETARY
person
MR ZUBEDA CHACHIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.