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Entities
02760739
unknown
Company
🇬🇧
GB
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Reg. 02760739
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02760739 is a company registered in the United Kingdom, under 02760739. Directors include MR MOHAMMED KHALIL ZAMAN, MR DEWAN MUMINUL ISLAM, and SHAMS ZAMAN. Associated with 8 related entities, including 03322082, 03329349, and 02902167. 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
02760739
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED KHALIL ZAMAN
SECRETARY
person
MR DEWAN MUMINUL ISLAM
DIRECTOR
person
SHAMS ZAMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.