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Entities
02788367
unknown
Company
🇬🇧
GB
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Reg. 02788367
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02788367 is a company registered in the United Kingdom, under 02788367. Directors include HUSEIN DOSTMOHAMED NATHOO, BASHIR AHMED HABIB, and GAFFAR AHMED HABIB. Associated with 5 related entities, including 03457505, 01510378, and 03062027. 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
02788367
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HUSEIN DOSTMOHAMED NATHOO
SECRETARY
person
BASHIR AHMED HABIB
DIRECTOR
person
GAFFAR AHMED HABIB
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.