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Entities
02957867
unknown
Company
🇬🇧
GB
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Reg. 02957867
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02957867 is a company registered in the United Kingdom, under 02957867. Directors include SIMONDS SINGH, MR HAMEED SALEH AL-ASALY, and NAWAZ SOMANI. Associated with 7 related entities, including 02727835, 03802340, and 03405301. 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
02957867
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SIMONDS SINGH
SECRETARY
person
MR HAMEED SALEH AL-ASALY
DIRECTOR
person
NAWAZ SOMANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.