arrow_back
Entities
02795968
unknown
Company
🇬🇧
GB
|
Reg. 02795968
|
02795968 is a company registered in the United Kingdom, under 02795968. Directors include MOHAMMED ISHAQUE, MATIN ABDUL, and MOHAMMAD ABDUL MATIN, and 1 other. Associated with 8 related entities, including 03760868, 02536693, and 02963109. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02795968
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED ISHAQUE
SECRETARY
person
MATIN ABDUL
DIRECTOR
person
MOHAMMAD ABDUL MATIN
DIRECTOR
person
MR MOHAMMED ABDUR RAHIM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.