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Entities
02977998
unknown
Company
🇬🇧
GB
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Reg. 02977998
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02977998 is a company registered in the United Kingdom, under 02977998. Directors include MR MOHAMMED SHUAIB ISHAQ and MR MOHAMMED ISHAQ. Associated with 19 related entities, including 14007917, MAAL INVESTMENTS LTD, and 05031736. 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
02977998
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SHUAIB ISHAQ
SECRETARY
person
MR MOHAMMED ISHAQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.