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Entities
02749092
unknown
Company
🇬🇧
GB
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Reg. 02749092
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02749092 is a company registered in the United Kingdom, under 02749092. Directors include MR MOHAMMED BABER MAJID and MOHAMMED AMIN MAJID. Associated with 8 related entities, including 04448556, 02654132, and 02749089. 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
02749092
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED BABER MAJID
SECRETARY
DIRECTOR
person
MR IFTIKHAR AHMED MAJID
DIRECTOR
person
MOHAMMED AMIN MAJID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.