arrow_back
Entities
02929728
unknown
Company
🇬🇧
GB
|
Reg. 02929728
|
02929728 is a company registered in the United Kingdom, under 02929728. Directors include MOZIR UDDIN, MONIR UN NESSA KHANOM ZAMAN, and MR ALMUZAFFAR KAMRAN ZUBAIR. Associated with 11 related entities, including 02825450, 02801288, and 02817170. 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
02929728
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOZIR UDDIN
SECRETARY
person
MONIR UN NESSA KHANOM ZAMAN
DIRECTOR
person
MR ALMUZAFFAR KAMRAN ZUBAIR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.