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Entities
02751265
unknown
Company
🇬🇧
GB
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Reg. 02751265
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02751265 is a company registered in the United Kingdom, under 02751265. Directors include WADIA AL-HASRANI and MR MOHAMMED HAFIZ. Associated with 10 related entities, including GOLDFAYRE TRADING LIMITED, 03384552, and FSTC LIMITED. 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
02751265
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
WADIA AL-HASRANI
SECRETARY
DIRECTOR
person
MR MOHAMMED HAFIZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.