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Entities
02764119
unknown
Company
🇬🇧
GB
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Reg. 02764119
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02764119 is a company registered in the United Kingdom, under 02764119. Directors include MR SALIM IBRAHIM PATEL and MR MOHAMMED ISMAIL HUSSAIN. Associated with 20 related entities, including PEARL GROUP INVESTMENTS LIMITED, 03692047, and VASANTHAM TRADCO 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
02764119
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SALIM IBRAHIM PATEL
SECRETARY
person
MR MOHAMMED ISMAIL HUSSAIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.