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Entities
02795629
unknown
Company
🇬🇧
GB
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Reg. 02795629
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02795629 is a company registered in the United Kingdom, under 02795629. Directors include PAUL FRANCIS SIMMS, MR FARAZ ASLAM, and MS SHAHWAR ASLAM, and 1 other. Associated with 20 related entities, including 01992085, 03289292, and 02463607. 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
02795629
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PAUL FRANCIS SIMMS
SECRETARY
person
MR FARAZ ASLAM
DIRECTOR
person
MS SHAHWAR ASLAM
DIRECTOR
person
MR THOMAS HUGH KEEGAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.