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Entities
02972316
unknown
Company
🇬🇧
GB
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Reg. 02972316
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02972316 is a company registered in the United Kingdom, under 02972316. Directors include MALIK MOHAMMAD AFZAL KKHAN, BHARDWAJ CORPORATE SERVICES LIMITED, and ALI AFZAL KHAN, and 1 other. Associated with 20 related entities, including 02975637, 03048814, and 03094158. 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
02972316
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MALIK MOHAMMAD AFZAL KKHAN
DIRECTOR
DIRECTOR
person
ALI AFZAL KHAN
DIRECTOR
person
SAJIDA PERWIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.