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02923130

unknown Company
🇬🇧 GB | Reg. 02923130 |

02923130 is a company registered in the United Kingdom, under 02923130. Directors include MR MOHAMMED AHMER SOLEJA, MUKHTARUL AMIN, and MOHAMMED MUZAFFAR SOLEJA. Associated with 3 related entities, including SUPERHOUSE (UK) LIMITED, K & Y TRADING LIMITED, and SOLEJA & SON LIMITED. 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 02923130

Signal Intelligence

verified

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

Key Management & Controllers

person MR MOHAMMED AHMER SOLEJA
SECRETARY DIRECTOR
person MUKHTARUL AMIN
DIRECTOR
person MOHAMMED MUZAFFAR SOLEJA
DIRECTOR

Associated Entities

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

🇬🇧 SUPERHOUSE (UK) LIMITED
🇬🇧 K & Y TRADING LIMITED
🇬🇧 SOLEJA & SON LIMITED
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