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Entities
02952759
unknown
Company
🇬🇧
GB
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Reg. 02952759
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02952759 is a company registered in the United Kingdom, under 02952759. Directors include MUNAF HAFEJI and SADIQUE YUSUF. Associated with 6 related entities, including 03276344, M.M. (LEICESTER) LTD, and 03155522. 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
02952759
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MUNAF HAFEJI
SECRETARY
person
SADIQUE YUSUF
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.