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Entities
02963109
unknown
Company
🇬🇧
GB
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Reg. 02963109
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02963109 is a company registered in the United Kingdom, under 02963109. Directors include ABDUL HANNAN, MOHAMMAD ALI HASHEMI SHIRAZI, and MOHAMMAD ABDUL MATIN. Associated with 3 related entities, including 02795968, 02826108, and 03464389. 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
02963109
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ABDUL HANNAN
SECRETARY
DIRECTOR
person
MOHAMMAD ALI HASHEMI SHIRAZI
DIRECTOR
person
MOHAMMAD ABDUL MATIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.