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Entities
02979024
unknown
Company
🇬🇧
GB
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Reg. 02979024
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02979024 is a company registered in the United Kingdom, under 02979024. Directors include FARZANA HAKIM and MUKHTAR AHMED HAKIM. Associated with 4 related entities, including 03992689, 02984722, and 05420020. 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
02979024
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FARZANA HAKIM
SECRETARY
person
MUKHTAR AHMED HAKIM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.