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Entities
02809511
unknown
Company
🇬🇧
GB
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Reg. 02809511
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02809511 is a company registered in the United Kingdom, under 02809511. Directors include MRS SIEW KIN KESHANI and MR MAHMOOD KESHANI. Sole shareholder is MR MAHMOOD KESHANI. Associated with 4 related entities, including 05109750, 05026095, and 05555108. 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
02809511
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SIEW KIN KESHANI
SECRETARY
DIRECTOR
person
MR MAHMOOD KESHANI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.