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Entities
02744060
unknown
Company
🇬🇧
GB
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Reg. 02744060
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02744060 is a company registered in the United Kingdom, under 02744060. Directors include SHABAN ABDULLAH DAIS and FADUL HASHAD. Associated with 4 related entities, including 02585057, 02844872, and 03506101. 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
02744060
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHABAN ABDULLAH DAIS
SECRETARY
person
FADUL HASHAD
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.