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Entities
02739065
unknown
Company
🇬🇧
GB
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Reg. 02739065
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02739065 is a company registered in the United Kingdom, under 02739065. Directors include MOEEN KAZEMI RASHTI and MR SHAHID MAQBOOL. Associated with 20 related entities, including 02927176, 02036534, and 06642030. 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
02739065
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOEEN KAZEMI RASHTI
SECRETARY
person
MR SHAHID MAQBOOL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.