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Entities
02765812
unknown
Company
🇬🇧
GB
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Reg. 02765812
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02765812 is a company registered in the United Kingdom, under 02765812. Directors include MRS. ZOHRA SUNKA and MR MOHAMMED ASIF. Associated with 8 related entities, including 02340938, IMPERIAL COMMODITIES LIMITED, and 04285995. 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
02765812
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS. ZOHRA SUNKA
SECRETARY
DIRECTOR
person
MR MOHAMMED ASIF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.