arrow_back
Entities
02923657
unknown
Company
🇬🇧
GB
|
Reg. 02923657
|
02923657 is a company registered in the United Kingdom, under 02923657. Directors include MAHFUZH SAFIEE and MOHO ZAHIDI MOHO ZAIN. Associated with 20 related entities, including 02808318, 03303487, and 03507376. 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
02923657
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAHFUZH SAFIEE
SECRETARY
DIRECTOR
person
MOHO ZAHIDI MOHO ZAIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.