arrow_back
Entities
02860199
unknown
Company
🇬🇧
GB
|
Reg. 02860199
|
02860199 is a company registered in the United Kingdom, under 02860199. Directors include JAVED AGHA and MOHAMMED YUSUF. Associated with 8 related entities, including 06356011, 04694240, and WHITESTONE PLUMBING & HEATING MERCHANTS LIMITED. 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
02860199
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAVED AGHA
SECRETARY
DIRECTOR
person
MOHAMMED YUSUF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.