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Entities
02795621
unknown
Company
🇬🇧
GB
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Reg. 02795621
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02795621 is a company registered in the United Kingdom, under 02795621. Directors include AMIR AZIZ AHMED CHAUDHARY and MR TAHIR RIAZ AHMED. Associated with 11 related entities, including OC338400, 06337901, and MARCO INVESTMENTS 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
02795621
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMIR AZIZ AHMED CHAUDHARY
SECRETARY
DIRECTOR
person
MR TAHIR RIAZ AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.