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Entities
02764809
unknown
Company
🇬🇧
GB
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Reg. 02764809
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02764809 is a company registered in the United Kingdom, under 02764809. Directors include KHURSHEED SOOFI, ZAHID CHAUDHRY, and MOHAMED ASLAM SOOFI. Associated with 16 related entities, including 05205365, PARAGON GLASS SERVICES LTD, and 05393832. 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
02764809
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.