arrow_back Entities

02738780

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 02738780 |

02738780 is a company registered in the United Kingdom, under 02738780. Directors include MAUREEN DOBSON and NADEEM SHAH. Associated with 9 related entities, including 03069244, 02709995, and 02901936. 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 02738780

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
person NADEEM SHAH
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 03069244
πŸ‡¬πŸ‡§ 02709995
πŸ‡¬πŸ‡§ 02901936
πŸ‡¬πŸ‡§ T L B PROPERTIES LIMITED
πŸ‡¬πŸ‡§ VIGO GROUP LIMITED
πŸ‡¬πŸ‡§ 02710062
πŸ‡¬πŸ‡§ 05395285
πŸ‡¬πŸ‡§ IMYCO CONSTRUCTION LIMITED
πŸ‡¬πŸ‡§ 03353716
Save entities, get alerts on changes, API access Sign up free