arrow_back
Entities
02851924
unknown
Company
π¬π§
GB
|
Reg. 02851924
|
02851924 is a company registered in the United Kingdom, under 02851924. Directors include MR MOHAMMAD HAMMAD HANIF, MR MOHAMMED HANIF, and MOHAMMED MISBAH UDDIN. Associated with 8 related entities, including 02865512, 07069574, and 04852478. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02851924
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD HAMMAD HANIF
SECRETARY
DIRECTOR
person
MR MOHAMMED HANIF
DIRECTOR
person
MOHAMMED MISBAH UDDIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.