arrow_back
Entities
02750981
unknown
Company
π¬π§
GB
|
Reg. 02750981
|
02750981 is a company registered in the United Kingdom, under 02750981. Directors include AISHA SHAHID and MR MOAZZAM SHAHID. Associated with 2 related entities, including INFINET POINT LIMITED and 04737888. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 02750981's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
02750981
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AISHA SHAHID
SECRETARY
person
MR MOAZZAM SHAHID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.