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Entities
02972489
unknown
Company
π¬π§
GB
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Reg. 02972489
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02972489 is a company registered in the United Kingdom, under 02972489. Directors include MR MOHAMMED ROUF KHAN and MR. MOHAMMED FARID. Associated with 17 related entities, including AMBASSADOR CARS (UK) LIMITED, PYRAMID 5 LIMITED, and 09749929. 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
02972489
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ROUF KHAN
SECRETARY
DIRECTOR
person
MR. MOHAMMED FARID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.