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Entities
02788952
unknown
Company
🇬🇧
GB
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Reg. 02788952
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02788952 is a company registered in the United Kingdom, under 02788952. Directors include SYED ALI AUSAT, MAHMOODA ABIDA AUSAT, and VICTOR SURENOVICH ROGOZHIN, and 1 other. Associated with 9 related entities, including 01959862, MAD MOON VINTAGE LIMITED, and 02880863. 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
02788952
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SYED ALI AUSAT
SECRETARY
person
MAHMOODA ABIDA AUSAT
DIRECTOR
person
VICTOR SURENOVICH ROGOZHIN
DIRECTOR
person
SHAHEEN ABIDA SYEDAIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.