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Entities
02812407
unknown
Company
🇬🇧
GB
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Reg. 02812407
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02812407 is a company registered in the United Kingdom, under 02812407. Directors include MRS HAMFRED BEGUM MOHAMMAD and MIAN FATEH MOHAMMAD. Associated with 2 related entities, including 01784111 and 02384759. 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
02812407
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HAMFRED BEGUM MOHAMMAD
SECRETARY
person
MIAN FATEH MOHAMMAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.