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Entities
02759096
unknown
Company
🇬🇧
GB
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Reg. 02759096
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02759096 is a company registered in the United Kingdom, under 02759096. Directors include DURESHAWAR NAEEM, IMTIAZ PARVEEN HUSSAIN, and MR ABDUL NAEEM, and 2 others. Associated with 6 related entities, including ROEMARSH LIMITED, 03085203, and 05236063. 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
02759096
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DURESHAWAR NAEEM
SECRETARY
DIRECTOR
person
IMTIAZ PARVEEN HUSSAIN
DIRECTOR
person
MR ABDUL NAEEM
DIRECTOR
person
ABDUL WAHEED
DIRECTOR
person
FARAH WAHEED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.