arrow_back
Entities
02942438
unknown
Company
🇬🇧
GB
|
Reg. 02942438
|
02942438 is a company registered in the United Kingdom, under 02942438. Directors include MR MOEZ SHAMSHUDIN ALI JAFFER and MR SULTAN MOHAMED. Associated with 11 related entities, including 03637341, 06915418, and 01823194. 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
02942438
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR SULTAN MOHAMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.