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Entities
02903292
unknown
Company
🇬🇧
GB
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Reg. 02903292
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02903292 is a company registered in the United Kingdom, under 02903292. Directors include MR IRFAN MOHAMMED, MR LIAQUT ALI, and MRS NASEEM ALI. Associated with 12 related entities, including 11573405, 04815822, and KINGSLEY MENSWEAR LTD. 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
02903292
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IRFAN MOHAMMED
SECRETARY
DIRECTOR
person
MR LIAQUT ALI
DIRECTOR
person
MRS NASEEM ALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.