arrow_back
Entities
02938355
unknown
Company
🇬🇧
GB
|
Reg. 02938355
|
02938355 is a company registered in the United Kingdom, under 02938355. Directors include NOUREEN SAEED and MOHAMMED NAEEM. Associated with 4 related entities, including 03214300, 03088167, and 04244200. 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
02938355
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NOUREEN SAEED
SECRETARY
person
MOHAMMED NAEEM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.