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Entities
02951309
unknown
Company
🇬🇧
GB
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Reg. 02951309
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02951309 is a company registered in the United Kingdom, under 02951309. Directors include MR TARIQ ISLAM AREEHY, ARSHAD MAHMOOD, and MR MOHAMMED ZAHID YAQOOB. Associated with 20 related entities, including 04554909, 03660470, and 04051328. 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
02951309
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARIQ ISLAM AREEHY
SECRETARY
DIRECTOR
person
ARSHAD MAHMOOD
DIRECTOR
person
MR MOHAMMED ZAHID YAQOOB
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.