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Entities
02940015
unknown
Company
🇬🇧
GB
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Reg. 02940015
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02940015 is a company registered in the United Kingdom, under 02940015. Directors include MR MAQSOOD KHALIQ, MR TAHIR AKBAR, and MR MAIRAJ-UD-DIN JANJUA. Associated with 19 related entities, including 06637499, 09810728, and 02693942. 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
02940015
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAQSOOD KHALIQ
SECRETARY
DIRECTOR
person
MR TAHIR AKBAR
DIRECTOR
person
MR MAIRAJ-UD-DIN JANJUA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.