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Entities
02813829
unknown
Company
🇬🇧
GB
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Reg. 02813829
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02813829 is a company registered in the United Kingdom, under 02813829. Directors include SHAHID MAHMOOD AZHAR and MR ABDUL MAJID AZHAR. Associated with 12 related entities, including LEY DISTRIBUTORS LIMITED, 03821536, and 03821542. 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
02813829
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAHID MAHMOOD AZHAR
SECRETARY
person
MR ABDUL MAJID AZHAR
DIRECTOR
person
MR KHALID MAHMOOD AZHAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.