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Entities
02980214
unknown
Company
🇬🇧
GB
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Reg. 02980214
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02980214 is a company registered in the United Kingdom, under 02980214. Directors include ALAHA KHANOM and MR BABUL HAJI ALI. Associated with 6 related entities, including 03403843, 09202206, and RR SPARKLE LTD. 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
02980214
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALAHA KHANOM
SECRETARY
person
MR BABUL HAJI ALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.