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Entities
02808318
unknown
Company
🇬🇧
GB
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Reg. 02808318
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02808318 is a company registered in the United Kingdom, under 02808318. Directors include MAHFUZH SAFIEE and MR GHULAM AHIA MANJUR AHMED. Associated with 20 related entities, including 03303487, 03507376, and 02808456. 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
02808318
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAHFUZH SAFIEE
SECRETARY
person
MR GHULAM AHIA MANJUR AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.