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Entities
02742599
unknown
Company
🇬🇧
GB
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Reg. 02742599
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02742599 is a company registered in the United Kingdom, under 02742599. Directors include MRS. CATHERINE NG FO SHING, MR HAROON KHAWAJA, and TARIQ LATEEF KHAWAJA. Associated with 5 related entities, including 06424485, 00298514, and 06128289. 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
02742599
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS. CATHERINE NG FO SHING
SECRETARY
person
MR HAROON KHAWAJA
DIRECTOR
person
TARIQ LATEEF KHAWAJA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.