arrow_back
Entities
02935224
unknown
Company
π¬π§
GB
|
Reg. 02935224
|
02935224 is a company registered in the United Kingdom, under 02935224. Directors include ALI HYDER SYED, HINA IQBAL MEMON, and MOHAMED IQBAL MEMON. Associated with 14 related entities, including 03796896, 05737107, and 03024988. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02935224
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALI HYDER SYED
SECRETARY
person
HINA IQBAL MEMON
DIRECTOR
person
MOHAMED IQBAL MEMON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.