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Entities
02966630
unknown
Company
🇬🇧
GB
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Reg. 02966630
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02966630 is a company registered in the United Kingdom, under 02966630. Directors include BALQEES KHATOON KHILJI and MR MOHAMMED EIJAZ KHILJI. Associated with 3 related entities, including 03186392, 02637086, and 02594151. 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
02966630
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BALQEES KHATOON KHILJI
SECRETARY
person
MR MOHAMMED EIJAZ KHILJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.