arrow_back Entities

02896427

unknown Company
🇬🇧 GB | Reg. 02896427 |

02896427 is a company registered in the United Kingdom, under 02896427. Directors include MOHAMMED EHTESHAM NAEEM and MR KOHINUR RAZA CHOUDHURY. Associated with 4 related entities, including 02666667, 03214674, and 02837765. 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 02896427

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MOHAMMED EHTESHAM NAEEM
SECRETARY DIRECTOR
person MR KOHINUR RAZA CHOUDHURY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 02666667
🇬🇧 03214674
🇬🇧 02837765
🇬🇧 02654625
Save entities, get alerts on changes, API access Sign up free