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Entities
02807555
unknown
Company
🇬🇧
GB
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Reg. 02807555
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02807555 is a company registered in the United Kingdom, under 02807555. Directors include MOHAMMAD RAZA KHAN, MR NADEEM SYED AHMAD, and IDBAL BHANA, and 6 others. Associated with 9 related entities, including 04164919, 01810498, and 02267798. 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
02807555
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMAD RAZA KHAN
SECRETARY
DIRECTOR
person
MR NADEEM SYED AHMAD
DIRECTOR
person
IDBAL BHANA
DIRECTOR
person
ABID MASWEED HUSSAIN
DIRECTOR
person
COUNCILLOR GHULAM HUSSAIN
DIRECTOR
person
SUKHMINDER KAUR
DIRECTOR
person
MR ADOLPHUS OJINNAKA
DIRECTOR
person
QUDRAT SYED SHAH
DIRECTOR
person
RAJINDER SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.