arrow_back
Entities
02856720
unknown
Company
🇬🇧
GB
|
Reg. 02856720
|
02856720 is a company registered in the United Kingdom, under 02856720. Directors include MR ABDUL HAQ GULAM DAKRI, IMTIAZ GULAM DAKRI, and RAMESH MALHOTRA. Associated with 10 related entities, including 04430058, 02888939, and 03585602. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02856720
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL HAQ GULAM DAKRI
SECRETARY
DIRECTOR
person
IMTIAZ GULAM DAKRI
DIRECTOR
person
RAMESH MALHOTRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.