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Entities
02972541
unknown
Company
🇬🇧
GB
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Reg. 02972541
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02972541 is a company registered in the United Kingdom, under 02972541. Directors include TANVEER RAI and MOHAMED AFZAL RAI. Associated with 4 related entities, including 02798486, STEAM EXPRESS LIMITED, and 03321007. 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
02972541
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TANVEER RAI
SECRETARY
person
MOHAMED AFZAL RAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.